Insolvency Notices

Company

MERIDIO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/04/2017
Edition
The Belfast Gazette
Notice ID
2753425
Notice Code
2431

MERIDIO LIMITED

(Company Number NI039935)

Registered office: The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queens Island, Belfast BT3 9DT

Special resolutions

1. 'THAT the Company be wound up voluntarily pursuant to Article 70 of the Insolvency (Northern Ireland) Order 1989.'

2. 'THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to:

(a) Distribute to the sole member of the Company in specie the whole or any part of the assets of the Company.

(b) Value any assets and determine how the distribution shall be carried out to the sole member.

(c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability.'

3. 'THAT pursuant to Article 140 of the Insolvency (Northern Ireland) Order 1989, the Joint Liquidators be authorised to exercise any of the powers specified in Part 1 of Schedule 2 to the said Order.'

Ordinary resolutions

4. 'THAT Rob Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, and Stephen Cave of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.'

5. 'THAT the Joint Liquidators' fees be fixed at a rate agreed between the parties.'

6. 'THAT the Company's books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Company.'

7. 'THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Tara Trower "for and on behalf of the sole member".'

Office Holder Details: Stephen Arthur Cave (IP number 10730) of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR and Robert Nicholas Lewis (IP number 9277) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 27 March 2017. Further information about this case is available from Rhiannon C Leighton at the offices of PricewaterhouseCoopers LLP on 0131 260 4305.

Tara Trower , For and on behalf of the Sole Member