THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
IN THE MATTER OF
DFC (NI) LIMITED
IN CREDITORS’ VOLUNTARY LIQUIDATION
(Company Number NI024712)
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 AND 283 OF THE COMPANIES ACT 2006 AND ARTICLES 70 (1) (B) AND 86 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989)
DFC (NI) LIMITED
At a General Meeting of the above named company duly convened and held at Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL, on 04 March 2020, the following resolutions were duly passed as a special resolution (1) and as an ordinary resolution (2):
1. “That the Company be wound up voluntarily.”
2. “That James Neill of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL be 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 James Neill as liquidator.
E. Butler
Chairman of both meetings
Date: 04 March 2020