Resolutions for Winding-up
THE COMPANIES ACT 2006 AND THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
HILLTOP HOMES LIMITED
(Company Number NI042910)
Previous Name of Company: Hill Top Homes Limited (30/01/2006 to 11/12/2006); Jepan Limited (09/04/2002 to 30/01/2006)
Registered office: 37-41 University Road, Belfast, BT7 1ND
Principal trading address: 37-41 University Road, Belfast, BT7 1ND
SHAREHOLDER(S) RESOLUTIONS:
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 9 March 2018
Special resolution
That the Company be wound up voluntarily.
Ordinary resolution
That John Hansen of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidators' Details: John Hansen (Office Holder Number GBNI 040), KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
Director
Other Contact Details For Enquiries to Liquidators: Contact Name Gary Borland , Telephone Number +44 2890 893750, E-mail Address gary.borland@kpmg.ie