Resolutions for Winding-up
SAFE SECURE SAVE LTD
(Company Number NI630341)
Registered office: Unit 265 Lisburn Enterprise Centre, Enterprise Crescent, Lisburn, BT28 2BP
Principal trading address: Unit 265 Lisburn Enterprise Centre, Enterprise Crescent, Lisburn, BT28 2BP
At a general meeting of the above-named company, duly convened, and held at 10.00am on 21 June 2023, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of the 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 be wound up voluntarily.
Ordinary resolution
That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 5ackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, 1 Sackville Street, Lisburn County Antrim, BT27 4AB.
Date of Appointment: 21 June 2023
For further details contact: 02892 440 464
Roy Millar, Chairman