Final Meetings
In the Matter of THE INSOLVENCY (NI) ORDER 1989
And
In the Matter of
GRID IRELAND LIMITED
(Company Number NI067072)
(in Creditors` Voluntary Liquidation)
NOTICE IS HEREBY GIVEN pursuant to Articles 91 and 92 of the Insolvency (NI) Order 1989 that the Annual and Final meetings of Members and Creditors for Grid Ireland Limited will be held at McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE on 5 December 2024 at 10.00am and 10.30am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding up of the company has been conducted and to receive any explanations that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.
The following resolutions will be considered at the creditors` meeting:
1. That the Liquidator`s Annual and Final Progress Report and receipts and payments account be approved.
2. That the Liquidator receives her release
3. That the books and records of the company may be destroyed 12 months after the dissolution of the company.
4. That in the absence of a quorum or any objections to the contrary that resolutions 1 to 3 are deemed to be accepted.
Proxies to be used at the meetings must be returned to the offices of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE no later than 12 noon on the working day immediately before the meetings.
Alison Burnside
Liquidator of Grid Ireland Limited in CVL
Office Holder Number 9543
4 November 2024