Insolvency Notices

Company

CINESUPPLIES LTD

Notice Type
Resolutions for Winding-up
Publication date
02/08/2019
Edition
The Belfast Gazette
Notice ID
3359893
Notice Code
2431

CINESUPPLIES LTD

(Company Number NI614464)

At a General Meeting of the above-named Company duly convened and held at Six Northland Row, Dungannon, BT71 6AW on 31st July 2019 the following Special Resolutions (No. 1 and No.2) and Ordinary Resolutions (No.3 to No.5) were passed:

1. THAT the Company be wound up voluntarily; and

2 THAT the Liquidator is authorised to act as an agent of the Company in entering into any agreement in regards to any deed of assignment or distribution in specie any of the Company’s assets.

3. THAT Gerard Gildernew, Licensed Insolvency Practitioner be and is hereby appointed Liquidator for the purpose of winding up the affairs and distributing the assets of the Company;

4. THAT the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the member; and

5. THAT the Liquidator shall distribute to the members according to their rights and interest any surplus assets of the Company.

Dated this 31st Day of July 2019

By Order of the Board

S Barrett