Final Meetings
NOTICE OF ANNUAL & FINAL MEETING
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
AND
IN THE MATTER OF
BOOJUM 17 LIMITED
(Company Number NI650693)
Registered office: c/o FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA
(IN CREDITORS` VOLUNTARY LIQUIDATION)
NOTICE IS HEREBY GIVEN pursuant to Articles 91 and 92 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Meeting of the Members and the Creditors of the above named Company, will be held at FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA on 18 June 2024 at 10:00 am and 10:15am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator.
The following resolutions will be considered at the creditors` meeting:
1. That the liquidator`s annual receipts and payments for the period 19 March 2023 to 18 March 2024 account be approved;
2. That the liquidator`s final receipts and payments for the period 19 March 2020 to 16 May 2024 account be approved;
3. That the Liquidator receives his release;
4. That the Liquidator has the power to destroy the books and records of the company 12 months after dissolution of the company.
In the absence of a quorum or any objections to the contrary, the liquidator will deem that the resolutions listed above have been accepted by default.
Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meeting.
Liquidator: Seamas Keating (IP number GBNI091/10610) of FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA.
Date of Appointment: 19 March 2020
For further details contact FPM Accountants Limited on +44 (0)28 9024 313
Seamas Keating
Liquidator of Boojum 17 Limited - In Liquidation
Date: 16 May 2024