Insolvency Notices

Company

GLOBAL HOUSE DEVELOPMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/03/2019
Edition
The London Gazette
Notice ID
3244246
Notice Code
2431

GLOBAL HOUSE DEVELOPMENTS LIMITED

(Company Number 10638546)

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 21, 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at HNH Group, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 19 March 2019 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

i. “That the Company is placed into members' voluntary liquidation.”

ii. “That any unsecured creditors of the Company be paid in full, including statutory interest, within 12 months”.

iii. “That the Liquidator is authorised to distribute, amongst the shareholders, in specie all or any part of the assets of f the Company.”

iv. “That the Liquidator be and is hereby authorised under the provisions of Article 165(2)(a) of the Insolvency Act 1986 (the “Act”) to exercise the powers laid down in Part 1 of Schedule 4 of the Act.”

Ordinary Resolutions

i. “That James Derek Neill, licensed insolvency practitioner, of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6LH is appointed as Liquidator of the Company (the “Liquidator”).”

ii. . “That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his s staff in attending to matters arising in the winding up of the Company and authority is given for remuneration to be drawn on this basis.”

iii. “That all Category 2 disbursements be paid at rates prevailing at the time each disbursement is incurred.”

Chairperson: James Patterson

Date: 19 March 2019