Insolvency Notices

Company

ROSLEA ARMS LIMITED

Notice Type
Final Meetings
Publication date
06/09/2019
Edition
The Belfast Gazette
Notice ID
3378088
Notice Code
2435

ROSLEA ARMS LIMITED

(Company Number NI013600)

Registered office: PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast BT1 4GA

(IN MEMBERS’ VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members of the above named Company, will be held at the offices of PKF-FPM Accountants Limited, Dromalane Mill, The Quays, Newry, Co. Down BT35 8QS on 11 October 2019 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

The following resolutions will be considered at the meeting:

1. That the Liquidator’s final report and receipts and payments account be approved.

2. That the Liquidator receives his release.

3. That the Liquidator has the power to destroy the books and of the Company, 12 months after the final meeting.

Proxies to be used at the meeting must be returned to the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co. Antrim BT1 4GA no later than 12 noon on the working day immediately before the meeting.

Office Holder Details: Seamas Keating (IP number GBNI91) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 12 October 2018. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

Seamas Keating , Liquidator

Dated: 30 August 2019