Insolvency Notices

Company

SENSURITY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/12/2021
Edition
The Belfast Gazette
Notice ID
3960621
Notice Code
2441

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

IN THE MATTER OF

SENSURITY LIMITED

IN CREDITORS’ VOLUNTARY LIQUIDATION

(Company Number NI613360)

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to sections 282 and 283 of the Companies Act 2006 and articles 70 (1) (b) and 86 of the Insolvency (Northern Ireland) Order 1989)

Sensurity Limited

At a General Meeting of the above named company duly convened and held virtually at Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL, on 22 December 2021, the following resolutions were duly passed as a special resolution (1) and as an ordinary resolution (2 and 3):

1. “That the Company be wound up voluntarily.”

2. “That James Neill and John Donaldson of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL be appointed joint liquidators of the Company for the purposes of the winding-up.”

3. “That any act required or authorised under any enactment to be done by the Joint Liquidators in accordance with the Insolvency (NI) Order 1989 be done by both or any one of them.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of James Neill and John Donaldson as joint liquidators.

G. Clarke

Chairman of both meetings

Date: 22 December 2021