Insolvency Notices

Company

OLDCO HOLDCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/01/2020
Edition
The Belfast Gazette
Notice ID
3466506
Notice Code
2431

OLDCO HOLDCO LIMITED

(Company Number NI665872)

The members of the above named Company at the date of this resolution entitled to attend and vote at general meetings hereby passed the following resolutions:

SPECIAL RESOLUTIONS

1. That the Company be wound up voluntarily

2. That the Liquidator is authorised pursuant to the Insolvency (Northern Ireland) Order 1989 to exercise such of the powers set out in that Order as she deems necessary or desirable.

ORDINARY RESOLUTIONS

3. That, Rachel Fowler of Rachel Fowler Advisory be appointed liquidator of the Company for the purposes of the voluntary winding up.

4. That the Liquidator's remuneration be fixed by reference to the Liquidator's time costs and that the Liquidator be authorised to be paid and to draw such remuneration at such intervals as she may determine and be paid any expenses properly incurred in relation to the liquidation.

Seamus Gillan

Chairman of the meeting

Date: 2 January 2020