Insolvency Notices

Company

CIRCA HOUSE DEVELOPMENTS LIMITED

Notice Type
Final Meetings
Publication date
10/12/2021
Edition
The Belfast Gazette
Notice ID
3946413
Notice Code
2435

CIRCA HOUSE DEVELOPMENTS LIMITED

In Members Voluntary Liquidation

(Company Number NI644383)

Registered office: c/o HNH, Jefferson House, 42 Queen Street, Belfast, BT1 6HL

Notice Convening Final Meeting Of Members Pursuant To Article 80 Of The Insolvency (Northern Ireland) Order 1989

NOTICE IS HEREBY GIVEN that the final meeting of members of the above named Company will be held at the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL at 10.00am on 14 January 2022, for the purpose of having an account laid before them by the Liquidator (pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be considered at the members’ meeting;

1. That the Liquidator receives his release.

NOTE:

Due to COVID-19, it is intended that the meeting is held by proxy only. A member can if they so wish request a virtual meeting. Such members should submit a proxy indicating that they wish to be sent details by email of how they may access the virtual meetings at the required time by no later than 12 noon on 13 January 2022.

A member entitled to attend and vote at the above meeting may appoint a proxy to attend in their place. It is not necessary for the proxy to be a member. Proxy forms must be returned to the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL or by email to rory@hnhgroup.co.uk or jamie@hnhgroup.co.uk to arrive not later than 12 noon on 13 January 2022.

James Neill

Liquidator (12810)