Insolvency Notices


Notice Type
Final Meetings
Publication date
16/08/2019
Edition
The Belfast Gazette
Notice ID
3369402
Notice Code
2435

IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AND IN THE MATTER OF

EAA SOLUTIONS LIMITED

(Company Number NI635338)

In Members' Voluntary Liquidation

NOTICE IS HEREBY GIVEN pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members of the above named Company, will be held at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 18 September 2019 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

The following resolutions will be considered at the meeting:

1. That the Liquidator’s final report and receipts and payments account be approved.

2. That the Liquidator receives his release.

3. That the Liquidator has the power to destroy the books and of the Company, 12 months after the final meeting.

Proxies to be used at the meeting must be returned to the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA no later than 12 noon on the working day immediately before the meeting.

Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

Seamas Keating , Liquidator of EAA Solutions Limited - In Liquidation

Date: 16 August 2019