Insolvency Notices

Company

DUNDONALD OLD MILL LTD.

Notice Type
Resolutions for Winding-up
Publication date
14/02/2020
Edition
The Belfast Gazette
Notice ID
3492628
Notice Code
2441

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

IN THE MATTER OF

DUNDONALD OLD MILL LTD.

IN CREDITORS’ VOLUNTARY LIQUIDATION

(Company Number NI614716)

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 AND 283 OF THE COMPANIES ACT 2006 AND ARTICLES 70 (1) (B) AND 86 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989)

At a General Meeting of the above named Company convened and held at the offices of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 05 February 2020, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “That the Company be wound up voluntarily.”

2. “That James Neill and Rachel Foster of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up.”

3. “That any act required or authorised under any enactment to be done by the joint liquidators in accordance with the Insolvency (NI) Order 1989 be done by both or any one of them.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of James Neill and Rachel Foster as Joint Liquidators

Dated: 05 February 2020

Carolyn Hamill

Chairman