Insolvency Notices

Company

FORWARD FINANCIAL PLANNING LTD

Notice Type
Resolutions for Winding-up
Publication date
08/10/2021
Edition
The Belfast Gazette
Notice ID
3898143
Notice Code
2431

FORWARD FINANCIAL PLANNING LTD

(Company Number NI016617)

RESOLUTIONS

At a General Meeting of the Members of the above-named company duly convened and held at 9 Gibson's Lane, Newtownards, Co Down, BT23 4LJ on 30 September 2021, the following Resolutions were duly passed:-

SPECIAL RESOLUTION

1) THAT the company be wound up voluntarily.

ORDINARY RESOLUTIONS

1) THAT Neil R Adair of PJG Recovery (NI) Limited, be and is hereby appointed Liquidator for the purposes of the winding up.

2) THAT the Liquidator be and is hereby authorised to value and make a distribution in specie, of assets, if and as appropriate.

3) THAT the Liquidator's remuneration shall be a fixed fee of ÂŁ1,000 plus VAT in respect of pre-liquidation work and ÂŁ1,000 plus VAT in respect of post-liquidation work, together with disbursements estimated at ÂŁ840. Further, that the Liquidator should be able to draw fees and expenses on account up to this amount, as and when appropriate but that any excess is to be agreed by the members. Any legal fees incurred in relation to a transfer of assets will also be payable in addition to the fees and costs listed above

4) THAT the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members.

David Alexander William Jebb - Chairman

Date: 30 September 2021