Insolvency Notices

Company

GRACEFIELD MEDICAL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/12/2021
Edition
The Belfast Gazette
Notice ID
3952369
Notice Code
2431

INSOLVENCY (NI) ORDER 1989

GRACEFIELD MEDICAL LIMITED

(Company Number NI605931)

At a general meeting of the company’s shareholders held on 13th December 2021 at 1-4 Adelaide Rd, Glasthule, Co Dublin, 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 be distributed in specie

3. That Nicholas McKeague of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator 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 McKeague Morgan & Company.

By order of the board

Mr. A McShane

Date 17th December 2021