Insolvency Notices

Company

G4S FIRE & SECURITY SYSTEMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/10/2019
Edition
The Belfast Gazette
Notice ID
3409727
Notice Code
2431

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

RESOLUTIONS OF

G4S FIRE & SECURITY SYSTEMS LIMITED

(Company Number NI035946)

Passed

At a general meeting of the above-named company duly convened and held on 30 September 2019 by teleconference, the following resolutions were passed: No's 1 & 2 as special resolutions and No's 3 to 5 as ordinary resolutions:

1. That the company be wound up voluntarily.

2. That any residual non-cash assets can be distributed in specie.

3. That Liam Dowdall of Smith & Williamson be and is hereby appointed Liquidator of the company for such winding up.

4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the company.

5. That the Liquidator's remuneration shall be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with Smith & Williamson.

Dated this 30 September 2019

Chairman