Resolutions for Winding-up
PURSUANT TO THE COMPANIES ACT 2006 & THE INSOLVNECY ORDER (NI) ORDER 1989
BROOMHILL LAND SECURITIES LIMITED
(Company Number NI068075)
Registered office: c/o Hill Vellacott, Chamber of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA
Passed 04 January 2018
At an Extraordinary General Meeting of the above Company duly convened and held at Napier & Sons Solicitors, 1-9 Castle Arcade, Belfast, BT1 5DF on Thursday 04th January 2018 at 03.00 p.m. the following resolutions were passed:
Special Resolution
That Broomhill Land Securities Limited be wound up voluntarily
Ordinary Resolution
That John G. Gordon of Napier & Sons Solicitors, 1-9 Castle Arcade, Belfast, BT1 5DF shall be hereby appointed Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets
Ordinary Resolution
That the remuneration of the Liquidator be fixed by reference to the time properly spent by the Liquidator and his staff in attending to matters arising in the Winding-up of at the rates agreed by the Directors
Gerard McKernan, Director