Insolvency Notices


Company
Notice Type
Final Meetings
Publication date
12/12/2019
Edition
The Belfast Gazette
Notice ID
3448750
Notice Code
2435

98 VL LIMITED

(Company Number NI062915)

Previous Name of Company: O’Kane Meats Limited

(IN MEMBERS’ VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members of the above named Company, will be held at the offices of Even Keel Financial Limited, Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW on 7 January 2020 at 11.30am for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

The following resolutions will be considered at the meeting:

1. That the Liquidator’s final report and receipts and payments account be approved.

2. That the Liquidator receives her release.

3. That the Liquidator has the power to destroy the books and of the Company, 12 months after the final meeting.

Proxies to be used at the meeting must be returned to the offices of Even Keel Financial Limited, Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW no later than 12 noon on the working day immediately before the meeting.

Dorothy Brown

Liquidator

Date: 12 December 2019