Insolvency Notices

Company

GASTRO AND MEDICAL CARE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/08/2017
Edition
The Belfast Gazette
Notice ID
2848954
Notice Code
2441

GASTRO AND MEDICAL CARE LIMITED

(Company Number NI613739)

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT 1986)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 116 Duke Street, Liverpool, L1 5JW, on 8 August 2017, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily",

Ordinary Resolutions

"That Stephen Michael John Berry of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ and Colin David Wilson, of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up and that they may act jointly and severally".

CREDITORS' DECISION PROCEDURE

The resolutions were subsequently ratified confirming the appointment of Stephen Michael John Berry and Colin David Wilson, as Joint Liquidators by the subsequent creditors' decision procedure on 8 August 2017.

Mahmod Fahdawl

Chair of the Meeting of Members