Resolutions for Winding-up
INSOLVENCY (NI) ORDER 1989
KIMA CONSULTANCY
(Company Number NI640429)
Registered in Northern Ireland
At a general meeting of the company’s shareholders held on 2 January 2019 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: No’s 1 & 2 as special resolutions and No’s 3 to 5 as ordinary resolutions:
1. That the company be wound up voluntarily.
2. That any residual non-cash assets be distributed in specie
3. That Nicholas McKeague of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up.
4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company.
5. That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company.
By order of the board
Mr. C Warren
Date 4th January 2019