NOTICE OF ANNUAL AND FINAL MEETING
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
AND
IN THE MATTER OF
TED`S CARPETS & FURNITURE LIMITED
(Company Number NI603138)
Registered office: c/o AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA
(IN CREDITORS` VOLUNTARY LIQUIDATION)
NOTICE IS HEREBY GIVEN pursuant to Article 91 and 92 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Meeting of the Members and the Creditors of the above named Company, will be held at AAB Group Accountants Limited, Dromalane Mill, The Quays, Newry, Co. Down BT35 8QS on 25 June 2026 at 10:15 am and 10:45am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator.
The following resolutions will be considered at the creditors` meeting:
1. That the Liquidator`s annual receipts and payments account be approved for period 12 May 2025 to 11 May 2026.
2. That the Liquidator`s final receipts and payments account be approved for the period 12 May 2023 to 15 May 2026.
3. That the Liquidator receives his release.
4. That the Liquidator has the power to destroy the books and records of the company 12 months after dissolution of the company.
In the absence of a quorum or any objections to the contrary, the liquidator will deem that the resolutions listed above have been accepted by default.
Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meeting.
Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA.
Date of Appointment: 12 May 2023
For further details contact AAB Group Accountants Limited on +44 28 3025 3966
Seamas Keating, Liquidator of Ted`s Carpets & Furniture Limited - In Liquidation
Date: 15 May 2026