Resolutions for Winding-up
BERONCAPE LIMITED
(Company Number 03884814 )
Registered office: Henwick Properties, 3 High Street, Thatcham, England, RG19 3JG
Principal trading address: Henwick Properties, 3 High Street, Thatcham, England, RG19 3JG
Notice is hereby given that at a General Meeting of the members of the above-named company, duly convened and held at PKF-FPM Accountants Ltd, Dromalane Mill, The Quays, Newry, Co. Down, BT35 8QS on 8 December 2018 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
1 “That the company be wound up voluntarily”.
Ordinary Resolution
2 “That Seamas Keating of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA be and is hereby appointed liquidator of the company”.
Dated: 13 December 2018
Office Holder Details: Seamas Keating (IP number GBNI91) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 8 December 2018. Further information about this case is available from Seamas Keating at the offices of PKF-FPM Accountants Limited on +44 (0) 28 90243131 or at s.keating@pkffpm.com.
Barry Duffy , Director/Chair of Meeting