Insolvency Notices

Company

P.F. MALONE O&G LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/03/2020
Edition
The Belfast Gazette
Notice ID
3536784
Notice Code
2431

THE INSOLVENCY (NI) ORDER 1989

RESOLUTIONS OF

P.F. MALONE O&G LIMITED

(Company Number NI604850)

Passed

At a general meeting of the above-named company duly convened and held on 25 February 2020 at 6 Palmerston Villas, Rathmines, Dublin 6, Ireland, 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 can be distributed in specie.

3. That Liam Dowdall of Smith & Williamson be and is hereby appointed Liquidator of the company 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 Smith & Williamson.

Chairman

25 February 2020