RESOLUTION FOR WINDING UP
IN THE MATTER OF THE COMPANIES ACT 2006
AND
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
AND
IN THE MATTER OF
O. MISKELLY LIMITED
(Company Number NI068539)
Registered in Northern Ireland
Registered office: Unit 23a, Crawfordsburn Road Industrial Estate, Newtownards, BT23 4EA
Principal trading address: Trading Address: Unit 23a, Crawfordsburn Road Industrial Estate, Newtownards, BT23 4EA
At a General Meeting of the above named company duly convened and held at Forthriver Business Park, 385 Springfield Road, Belfast, BT12 7DG, on 30 April 2026 at 2.00 pm, the following resolutions were duly passed:
Special Resolution
“That it has been proved to the satisfaction of this 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 resolves by special resolution that it be wound up voluntarily.”
Ordinary Resolution
“That Antoinette Thorpe of Artemis Insolvency Services Limited, Forthriver Business Park, 385 Springfield Road, Belfast, BT12 7DG be and are hereby 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 Antoinette Thorpe as liquidator.
Mr John Gerard Miskelly
Chairman