The Gazette

Published by Authority | Est 1665

Notice details

Type:
Companies & Financial Regulation
Notice type:
Redemption or Purchase of Own Shares out of Capital
Publication date:
Edition:
The Belfast Gazette
Notice ID:
4606001
Company number:
Notice timeline for company number NI042550
Notice code:
2602
Issue number:
8677
Page number:
314

Redemption or Purchase of Own Shares out of Capital

Companies Act 2006Companies Act 2006, s. 7192024-04-162024-04-182024-04-192024-05-21TSO (The Stationery Office), customer.services@thegazette.co.uk46060018677

ROSBOTHAM DEMOLITION LIMITED

(the "Company")

(Company Number NI042550)

Registered office: 67 Tullyrain Road, Donaghcloney, Craigavon, Northern Ireland, BT66 7PP

Pursuant to section 719 of the Companies Act 2006 (the ''CA 2006") the Company hereby gives notice that:

• The Company has approved, by special resolution passed on 16 April 2024 a payment out of capital for the purpose of acquiring 75,000 of its own Preference Shares of £1.00 each by redemption.

• The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £75,000.

• The directors' statement and the auditors' report required by section 714 of the CA 2006 are available for inspection at the Company's Registered Office in accordance with the Companies (Company Records) Regulations 2008 (SI 2008/3006).

• Any creditor of the Company may at any time prior to 21 May 2024 (date falling five weeks after the date of the resolution approving the payment out of capital) apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.