Final Meetings

2017-03-202017-02-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk27172957920

NOTICE OF FINAL MEETING

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

W.H.S. PROJECT MANAGEMENT LIMITED

(IN MEMBERS’ VOLUNTARY LIQUIDATION)

(Company Number NI022321)

NOTICE IS HEREBY GIVEN that a final meeting of the members of W.H.S. Project Management Limited will be held at 2.00 p.m on Monday, 20th March 2017. The meeting will be held at the offices of Napier & Sons, 1/9 Castle Arcade, Belfast, BT1 5DF.

The meeting is called pursuant to Article 80 of the Insolvency (NI) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting 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 her release and discharge.

Proxies to be used at the meeting must be returned to the offices of Napier & Sons, 1/9 Castle Arcade, Belfast, BT1 5DF, no later than 12 noon on the working day immediately before the meeting.

Brigid Napier

Liquidator

17th February 2017