Resolutions for Winding-up
THE NATIONAL BANK (IRISH OFFICES NOMINEES) LIMITED
(Company Number 00174738)
1 Temple Back East, Temple Quay, Bristol BS1 6DX
Principal Trading Address: 1 Temple Back East, Temple Quay, Bristol BS1 6DX
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 January 2012:
Special Resolution
That the Company be wound up voluntarily.
Ordinary Resolution
That John Hansen of KPMG, Stoke House, 17-25 College Square East, Belfast BT1 6DH, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding-up.
