Insolvency Notices

Company

THREE SPIRES LIMITED

Notice Type
Final Meetings
Publication date
12/03/2021
Edition
The Belfast Gazette
Notice ID
3761866
Notice Code
2435

NOTICE OF ANNUAL AND FINAL MEETING

IN THE MATTER OF

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AND

THREE SPIRES LIMITED

(Company Number NI021237)

NOTICE IS HEREBY GIVEN pursuant to Articles 79 and 80 of the Insolvency (Northern Ireland) Order 1989 that a virtual annual and final meeting of the members of the above named Company will be held at Cavanagh Kelly, Chartered Accountants, 36–38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 12 April 2021 at 10am for the purpose of having an account laid before the Members showing the manner in which the winding-up of the Company has been conducted and property of the company has been disposed of, and of hearing any explanation that may be given by the Liquidator.

The following resolutions will be considered at the members’ meeting:

1) That the Liquidator’s report be adopted;

2) That the Liquidator be granted their release and discharge; and

3) That the books and records held be destroyed one year after the release date.

In order to comply with current government and health care advice during the Covid-19 pandemic a physical meeting of members cannot take place. In order to provide members with the opportunity to participate in the meeting, the meeting will be held remotely by video conferencing facility. If you wish to attend the virtual meeting please email Laura McBride of this office (laura.mcbride@cavanaghkelly.com) on or before Friday 9th April 2021 in order that the dial in details can be forwarded to you.

A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company.

Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the meeting.

Dated this 12th day of March 2021

Michael Drumm, Liquidator

(21590)