Publication Date: Friday, 27 January 2012
Notice Code: 2431
Resolutions for Winding-up
THE COMPANIES ACT 2006 AND THE INSOLVENCY (NI) ORDER 1989
BOI CORPORATE & INTERNATIONAL (NI) LIMITED
(Company Number NI10841)
Registered Office: 1 Donegall Square South, Belfast BT1 5LR
Principal Trading Address: 1 Donegall Square South, Belfast BT1 5LR.
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 17 January 2012.
Special resolution
That the Company be wound up voluntarily.
Ordinary resolution
That John Hansen (Office Holder Number GBNI040) of KPMG, Stoke House, 17-25 College Square East, Belfast BT1 6DH, United Kingdom,
be and is hereby appointed Liquidator for the purpose of such winding up.
Other Contact Details for Enquiries to Liquidators: Ian Leonard. Telephone Number: +44 (0) 2890 893 750.
Email Address: ian.leonard@kpmg.ie.
Malcolm Bower, Director
(15)
