Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
20/11/2020
Edition
The Belfast Gazette
Notice ID
3680005
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTION 283 (1) OF THE COMPANIES ACT 2006 AND ARTICLES 70(1)(B) OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989)

HAMILTON SHIPPING HOLDINGS LTD

(Company Number NI009673)

By Written Resolution of the sole member of the above-named company, signed on 4 November 2020 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. "That the company be wound up voluntarily."

2. "That Donald McNaught of Johnston Carmichael, 227 West George Street, Glasgow G2 2ND is hereby appointed Liquidator of the company for the purposes of the winding up."

Stephen Barrie Hughes

For and on behalf of Denholm Logistics Group Limited