Insolvency Notices

Company

G5679 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/08/2021
Edition
The Belfast Gazette
Notice ID
3868933
Notice Code
2431

MEMBERS’ VOLUNTARY WINDING-UP

RESOLUTIONS FOR WINDING-UP

PURSUANT TO THE COMPANIES ACT 2006 & THE INSOLVENCY ORDER (NI) ORDER 1989

G5679 LIMITED

Previous Name of Company: Trading as: Glenview Contracts Limited

(Company Number NI051108)

Registered office: C.D. Diamond & Co, 46 Hill Street, Belfast, BT1 2LB

Passed: 12th August 2021

At an Extraordinary General Meeting of the above Company duly convened and held on 12th August 2021 at 3.00 p.m. the following resolutions were passed:

Special Resolution

That the Company would be wound up as a voluntarily

Ordinary Resolution

That Brigid Napier, Solicitor and Licensed Insolvency Practitioner of 1/9 Castle Arcade, Belfast, be appointed Liquidator and she is hereby appointed Liquidator for the purposes of such winding-up;

Ordinary Resolution

That the remuneration of the Liquidator be fixed by reference to the time properly spent by the Liquidator and her staff in attending to matters arising in the Winding-up;

Ordinary Resolution

That in order to expedite the matter a shorter period of time than the requisite 21 days was agreed.

Patrick Mitchell (otherwise known as Padraig Mitchell), Chairman