Insolvency Notices

Company

PROPERTY INVEST G.B. LTD

Notice Type
Resolutions for Winding-up
Publication date
19/06/2020
Edition
The London Gazette
Notice ID
3580333
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTION 282 AND 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986)

PROPERTY INVEST G.B. LTD

(Company Number 09994336)

("the Company")

At a General Meeting of the sole member of the Company, duly convened on 16 June 2020 the following resolutions were duly passed, (1) and (2) as special resolutions and (3) and (4) as ordinary resolutions, respectively:

(1) "That Property Invest G.B. Ltd be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986."

(2) "That the Liquidator is authorised to act as an agent of the company in entering into any agreement in regards to any deed of assignment or distribution in specie of the company's assets."

(3) "That Gerard Gildernew & Co. Ltd, Six Northland Row, Dungannon, Co. Tyrone, BT71 6AW be and is hereby appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

(4) "That the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the members or a majority of them, and shall be payable from the assets of the Company."

(5) "That the Liquidator shall distribute to the member according to his rights and interest any surplus assets of the Company".

Mr Henry Jospeh McGee

16/06/2020