Resolutions for Winding-up
EVELIN BRANDT (BELFAST) LIMITED
(Company Number NI070887)
Registered office: 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA
At a General Meeting of the above-named company, convened and held on 8 August 2024 at AAB Group Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.
1. "That the company be wound up voluntarily."
2. "That Seamas Keating of AAB Group Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up."
Liquidator: Seamas Keating (IP number 10610) of AAB Group Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA.
Date of Appointment: 08 August 2024
For further details contact Catherine McKeown on 028 9024 3131 or at catherine.mckeown@aabgroup.com
Resolution Meeting Location: AAB Group Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA
Date of Resolution: 08 August 2024
M. McMath, Chairperson
Dated this 9 August 2024