Publication Date: Friday, 20 January 2012
Notice Code: 2431
Resolutions for Winding-up
THE INSOLVENCY (NI) ORDER 1989
PAMD LIMITED
(“the Company”)
(Company Number NI609918)
Registered in Northern Ireland
At a General Meeting of the company duly convened and held on 9 January 2012 the following resolutions were passed:
Special Resolutions
1. ‘That the Company be wound up voluntarily.’
2. That subject to them being indemnified against the liabilities of the Company, the joint liquidators shall if authorised
and directed pursuant to Article 96 of the Insolvency (Northern Ireland) Order 1989 transfer in specie all assets to either
the holders of the ordinary shares or to any other company in consideration of that company issuing its shares pro rata to
the holder of the ordinary shares.
Ordinary Resolutions
3. “That Paul Rooney of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR and Tim Walsh of PricewaterhouseCoopers,
8 Princes Parade, Liverpool L3 1QJ be and are appointed as Joint Liquidators for the purpose of its voluntary winding-up.”
4. “That anything required or authorised to be done by the Joint Liquidators be done by both or either of them.
5. “That the Joint Liquidators’ remuneration shall be fixed by reference to the time properly given by the Joint Liquidators
and their staff in attending to matters arising in the winding-up, including those falling outside their statutory duties
undertaken at the request of members, within the terms of a previously agreed fee with PricewaterhouseCoopers LLP.”
6. “That the books and records of the Company be held to the order of the Joint Liquidators and may not be destroyed until
ten years after the dissolution of the Company.”
Chairman
9 January 2012.
(19)
