Insolvency Notices

Company

AMBLER OF BALLYCLARE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/01/2016
Edition
The Belfast Gazette
Notice ID
2458121
Notice Code
2431

AMBLER OF BALLYCLARE LIMITED

(Company Number NI004648)

Registered office: Forsyth House, Cromac Square, Belfast, BT2 8LA

The following written resolutions of the members of Ambler Of Ballyclare Limited were passed on 31 December 2015.

Special Resolutions

1. "THAT the Company be wound up voluntarily.'

2. "THAT, in accordance with the provisions of the Company's articles of association, the Joint Liquidators be and are hereby authorised to:

Distribute to the members of the Company in specie the whole or any part of the assets of the Company.

Value any assets and determine how the distribution shall be carried out to the members.

Vest the whole or any part of the assets in trustees upon such trust for the benefit of the members as the Joint Liquidators so determine, but no member shall be compelled to accept any assets upon which there is a liability'.

Ordinary Resolutions

3. "THAT Emma Cray of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP and Stephen Cave of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR, be and are appointed as Joint Liquidators for the purpose of its voluntary winding up'.

Dated this day the 31st December 2015

Nigel Richens , For and on behalf of the members