Resolutions for Winding-up
PURSUANT TO THE COMPANIES ACT 2006 & THE INSOLVENCY ORDER (NI) ORDER 1989
MCCREADY SAILBOATS LIMITED
(Company Number NI005834)
Registered office: 69 Ringdufferin Road, Toye, Downpatrick, BT30 9PH
Passed 18th June 2018
At an Extraordinary General Meeting of the above Company duly convened and held at Century House, 40 Crescent Business Park, Lisburn, BT28 2GN on Monday, 18 June 2018 at 12.30 p.m. the following resolutions were passed:
Special Resolution
That the Company would be wound up as a voluntarily
Ordinary Resolution
That Brigid Napier , Solicitor and Licensed Insolvency Practitioner of 1/9 Castle Arcade, Belfast, be appointed Liquidator and she is hereby appointed Liquidator for the purposes of such winding-up;
Ordinary Resolution
That the remuneration of the Liquidator be fixed by reference to the time properly spent by the Liquidator and her staff in attending to matters arising in the Winding-up;
Ordinary Resolution
That in order to expedite the matter a shorter period of time than the requisite 21 days was agreed.
Wiclif McCready, Chairman