Insolvency Notices

Company

NIB SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/02/2020
Edition
The Belfast Gazette
Notice ID
3500315
Notice Code
2431

THE INSOLVENCY (NI) ORDER 1989

AND IN THE MATTER OF

NIB SOLUTIONS LIMITED

(Company Number NI017992)

At a general meeting of the company’s shareholders held on 20 February 2020 at Grant Thornton (NI) LLP, 12 – 15 Donegall Square West, Belfast, BT1 6JH the following resolutions were passed:

I. “A special resolution that the company be wound up voluntarily.”

II. “An ordinary resolution that Gareth Latimer and Stephen Tennant of Grant Thornton (NI) LLP, 12 – 15 Donegall Square West, Belfast, BT1 6JH be and are hereby appointed Joint Liquidators of the company.”

III. “A special resolution that the Joint Liquidators be and are hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company.”

IV. “A special resolution that the Joint Liquidators be and are hereby authorised under the provisions of Article 140 (2)(a) of the Insolvency (NI) Order 1989 to exercise the powers laid down in Part 1 of Schedule 2 of the said order.”

By order of the board

Dated 20 February 2020