Insolvency Notices

Company

STEWART & JAMES MICA HARDWARE LTD

Notice Type
Resolutions for Winding-up
Publication date
22/04/2016
Edition
The Belfast Gazette
Notice ID
2527207
Notice Code
2441

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND THE COMPANIES ACT 1985

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

(PURSUANT TO SECTION 378 (1) OF THE COMPANIES ACT 1985 AND ARTICLES 70(1 )(C) AND 77 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989).

STEWART & JAMES MICA HARDWARE LTD

(Company Number NI060195)

Passed - 19 April 2016

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at the Maldron Hotel Belfast, Belfast International Airport, Belfast, BT29 42Y on 19 April 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:—

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”

2. “That E Walls be and is hereby appointed Liquidator for the purposes of such winding up.”

John Stoops

Chairman

KSA Group Ltd

C12 Marquis Court, Marquis Way, Team Valley, Gateshead NE11 ORU

Presenter’s reference: EW/K2631/B