Insolvency Notices

Company

DARNLEY HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/01/2021
Edition
The Belfast Gazette
Notice ID
3719504
Notice Code
2431

COMPANIES (NORTHERN IRELAND) ORDER 1986

COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF THE MEMBERS OF

DARNLEY HOLDINGS LIMITED

(Company Number NI636634)

We, the undersigned, being the members of the above company for the time being having a right to attend and vote at General Meetings, held at Ballyrusky House, 60 Craigarusky Road, Killinchy, Co. Down, BT23 6QL on 18 January 2021 at 2.00pm hereby pass the following resolutions in accordance with Section 288 of the Companies Act 2006:

SPECIAL RESOLUTIONS

1. THAT the Company be wound up by way of a members' voluntary liquidation.

2. THAT the Liquidator be and is authorised under the provisions of Article 96 of the Insolvency (Northern Ireland) Order 1989 (the Order) to enter into such an arrangement as referred to in Article 96 of the Order.

3. THAT the Liquidator be and is authorised under the provisions of Article 140 of the Order to exercise any of the powers specified in Part 1 of Schedule 2 of the Order, namely to pay all creditors in full and to make compromises with creditors and debtors.

4. THAT the liquidator is hereby authorised to divide among the members in specie, all or part of the Company's assets

ORDINARY RESOLUTIONS

5. THAT Ian Finnegan of ASM (N) Ltd be appointed as liquidator of the Company.

6. THAT the remuneration of the Liquidator be fixed by reference to time properly given by the liquidator and his staff in attending to matters arising in the winding up.

7. THAT the liquidator be and is hereby authorised to claim Category 2 disbursements incurred at ASM (N) Ltd. 's current rates to be paid as and when funds permit.

Shayne Darnley

Robert Darnley

Dated: 2 January 2021