Insolvency Notices

Company

TULLYGOWAN LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/09/2019
Edition
The Belfast Gazette
Notice ID
3380589
Notice Code
2431

TULLYGOWAN LIMITED

IN MEMBERS VOLUNTARY LIQUIDATION

(Company Number NI002393)

SPECIAL AND ORDINARY RESOLUTIONS

At a General Meeting of the members of the above named company, duly convened and held at Tullygowan, 32 Tullywest Road, Saintfield, Co. Down, BT24 7LX on 27 August 2019 the following resolutions were duly passed as special and ordinary resolutions:

Ordinary Resolutions

1. That James Derek Neill, licensed insolvency practitioner, of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6LH is appointed as Liquidator of the Company (the “Liquidator”).

2. That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding up of the Company and authority is given for remuneration to be drawn on this basis.

3. That all Category 2 disbursements be paid at rates prevailing at the time each disbursement is incurred.

Special Resolutions

4. That the Company is placed into members' voluntary liquidation.

5. That any unsecured creditors of the Company be paid in full, along with any statutory interest, within 12 months.

6. That the Liquidator is authorised to distribute, per shareholder’s instructions, in specie all or any part of the assets of the Company.

7. That the Liquidator be and is hereby authorised under the provisions of Article 140(2)(a) of the Insolvency (Northern Ireland) Order 1989 (the “Order”) to exercise the powers laid down in Part 1 of Schedule 2 of the Order.

Chairperson: David Smyth

Date: 27 August 2019