Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
01/07/2022
Edition
The Belfast Gazette
Notice ID
4108689
Notice Code
2431

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

MARM PROPERTIES LIMITED

Previous Name of Company: Crepe Weavers (1983) Ltd & Merm Ltd

(“the Company”)

(Company Number NI016286)

Registered office: 20 Comber Road, Newtownards, County Down, BT23 4QP

Principal trading address: 20 Comber Road, Newtownards, County Down, BT23 4QP

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF THE COMPANY PROPOSED BY THE DIRECTORS AND HAVING EFFECT AS SPECIAL AND ORDINARY RESOLUTIONS (AS THE CASE MAY BE) OF THE COMPANY PURSUANT TO THE PROVISIONS OF PART 13 OF THE COMPANIES ACT 2006

At a general meeting of the Company’s shareholder held on 28th of June 2022 at 20 Comber Road, Newtownards, County Down, BT23 4QP the following resolutions were passed: No’s 1 to 3 as special resolutions and No’s 3 to 6 as ordinary resolutions:

1. THAT the Company be wound up voluntarily.

2. THAT the Liquidator be and is hereby authorised to divide and distribute amongst the members in specie or in kind the whole or any part of the assets of the Company and to determine how such divisions shall be carried out as between the members.

3. THAT the books, accounts and documents of the Company be disposed of one year from dissolution of the Company.

4. THAT Peter Allen of Deloitte (NI) Limited, Lincoln Building, 27-45 Great Victoria Street, Belfast, BT2 7SL be and is hereby appointed liquidator for the purposes of winding up the Company’s affairs. T

5. HAT the basis of the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up plus VAT.

6. THAT the Liquidator’s category 1 disbursements and expenses and category 2 disbursements as detailed below be approved and the Liquidator is authorised to draw both category 1 and category 2 disbursements and expenses, (plus VAT where applicable) from the liquidation estate:

· mileage properly incurred by the Liquidator and his staff in attending to matters arising in the liquidation, calculated at the prevailing standard mileage rate of up to 45p per mile used by Deloitte (NI) Limited at the time when the mileage is incurred.

By order of the board

Mr M Mladek

29 June 2022

Peter Allen (IP Number 9743) can be contacted at Deloitte (NI) Limited on 028 9032 2861.