Insolvency Notices

Company

HARBERTON LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/07/2022
Edition
The Belfast Gazette
Notice ID
4113821
Notice Code
2431

INSOLVENCY (NI) ORDER 1989

HARBERTON LIMITED

Registered in Northern Ireland

(Company Number NI605571)

At a general meeting of the company’s shareholders held on 29th of June 2022 at 1 Doctor Mannix Avenue, Salthill, Galway, H91 TDP9, 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. R McLaughlin

Date 8th July 2022