Resolutions for Winding-up
NOTICE UNDER THE INSOLVENCY ORDER (NI) 1989
UNIAVE LIMITED
(Company Number NI053551)
Registered office: 66 Station Road, Holywood, BT18 0BP
In Members` Voluntary Liquidation
At a General Meeting of the above-named company, convened and held on 25 March 2025 at AAB Group Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.
1. That the company be wound up voluntarily.
2. That Seamas Keating of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.
Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1- 3 Arthur Street Belfast Co Antrim BT1 4GA .
Date of Appointment: 25 March 2025
For further details contact: 02890243131
Date of Resolution: 25 March 2025
S. Knox, Chairperson