Insolvency Notices

Company

B CLELAND LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/08/2019
Edition
The Belfast Gazette
Notice ID
3376955
Notice Code
2431

SHAREHOLDERS WRITTEN RESOLUTIONS

B CLELAND LIMITED

(Company Number NI000190)

("the Company")

Registered office: Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern Ireland BT36 4EW

NOTIFICATION OF WRITTEN RESOLUTIONS OF THE COMPANY PROPOSED BY THE DIRECTOR AND HAVING EFFECT AS SPECIAL AND ORDINARY RESOLUTIONS OF THE COMPANY PURSUANT TO THE PROVISIONS OF PART 13 OF THE COMPANIES ACT 2016.

Circulated on 26 August 2019 ("Circulation Date")

Effective on 26 August 2019 ("Effective Date")

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date.

Special Resolutions

i. "That the Company be wound up voluntarily".

ii. "The Liquidator of the Company be and is hereby authorised under the provisions of Article 140 of the Insolvency (Northern Ireland) Order 1989 (as amended) to exercise the powers set out in Part I of Schedule 2 of the said Order".

iii. "That the Liquidator be hereby authorised to divide and distribute to the sole member in specie or in kind the whole or any part of the assets of the Company; and

iv. the books, accounts and documents of the Company be disposed of one year from dissolution of the Company.

Ordinary Resolutions

I. That Peter Michael Allen of Deloitte (NI) Limited, 19 Bedford Street, Belfast, BT2 7EJ be and is hereby appointed Liquidator for the purposes of the winding up the Company's affairs; and

II, "That the basis of the remuneration be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up plus VAT.

Christina Able

Director

26 August 2019