Insolvency Notices

Company

CALLUNA DEVELOPMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/02/2021
Edition
The Belfast Gazette
Notice ID
3740195
Notice Code
2431

CALLUNA DEVELOPMENTS LIMITED

(Company Number NI029635)

RESOLUTIONS

At a General Meeting of the Members of the above-named company duly convened and held at 9 Gibson's Lane, Newtownards, Co Down, BT23 4LJ on 9 February 2021, the following Resolutions were duly passed:-

SPECIAL RESOLUTION

1) THAT the company be wound up voluntarily.

ORDINARY RESOLUTIONS

1) THAT Melanie Reevel Giles, of PJG Recovery (NI) Limited, be and is hereby appointed Liquidator for the purposes of the winding up.

2) THAT the Liquidator be and is hereby authorised to value and make a distribution in specie, of assets, if and as appropriate.

3) THAT the Liquidator's remuneration shall be a fixed fee of ÂŁ2,500 plus VAT in respect of pre-liquidation work and ÂŁ2,500 plus VAT in respect of post-liquidation work, together with disbursements estimated at ÂŁ860. Further, that the Liquidator should be able to draw fees and expenses on account up to this amount, as and when appropriate but that any excess is to be agreed by the members. Any legal fees incurred in relation to a transfer of assets will also be payable in addition to the fees and costs listed above

Norman Alexander Cusick - Chairman

Date: 9 February 2021