Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The Belfast Gazette
Notice ID:
3143849
Notice code:
2441
Issue number:
8100
Page number:
837

SPECIAL AND ORDINARY RESOLUTION

ANISE FOOD DESIGN LTD

(Company Number NI647667)

At a General Meeting of the above named company duly convened and held at 50 Stranmillis Embankment, Belfast BT9 5FL on 25 October 2018, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily."

2. "That Russell Hunter of Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast BT9 5FL be and is hereby appointed liquidator of the company for the purposes of the winding-up".

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Russell Hunter as liquidator.

Chairman of both meetings - Nicholas Clough

Resolution Date