Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The Belfast Gazette
Notice ID:
5239757
Notice code:
2441
Issue number:
8936
Page number:
852

SPECIAL AND ORDINARY RESOLUTION

PURSUANT TO SECTIONS 282 AND 283 OF THE COMPANIES ACT 2006 AND ARTICLES 70 AND 86 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

ROSNASHANE HOLDINGS LTD

(Company Number NI672501)

At the General Meeting of the Members of the above-named company duly convened and held at the offices of PJG Recovery (NI) Limited, 9 Gibson’s Lane, Newtownards, Co Down, BT23 4LJ on 23 October 2026, 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 Neil R Adair of PJG Recovery (NI) Limited, 9 Gibson’s Lane, Newtownards, Co Down, BT23 4LJ 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 by creditors confirming the appointment of Neil Adair as Liquidator.

Angela Boyle – Director

Chair of both meetings

Resolution Date