A.F.DAVISON LIMITED

Company number NI012747 ·

Dissolved

5 notices naming this company in The Gazette, the UK's official public record

22 August 2022

A.F. DAVISON LIMITED (IN CREDITORS VOLUNTARY LIQUIDATION) (Company Number NI012747) Notice convening final meeting of members / creditors NOTICE IS HEREBY GIVEN, pursuant to Article 92 of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a final meeting of the members of the above named company will be held at 10.00am on 27 September 2022 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG, to be followed at 10.30am by a final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG no later than 12 noon on the preceding day. Dated this 19 August 2022 DWJ McClean Liquidator IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 AND IN THE MATTER OF

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8 April 2019

NI012747 A.F. DAVISON LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES DEPARTMENT OF AGRICULTURE, ENVIRONMENT AND RURAL AFFAIRS THE SPRING TRAPS APPROVAL ORDER (NORTHERN IRELAND) The Department of Agriculture, Environment and Rural Affairs has made a Statutory Rule entitled "The Spring Traps Approval Order (Northern Ireland) 2019" (S.R. 2019 No. 69) which comes into operation on the 31st May 2019 The Rule, which is made under powers conferred by Article 12A of the Wildlife (Northern Ireland) Order 1985, lists those makes and models of spring traps that are authorised for use in Northern Ireland for the purpose of controlling pest animal species. Copies of the Rule may ne purchased from the Stationary Office at www.tsoshop.co.uk or by contacting the TSO Customer Services on 0333 202 5070 or viewed online at http://www.legislation.gov.uk/nisr NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 27/03/2019 AND REGISTERED ON 02/04/2019.

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1 April 2019

Name of Company: A.F. DAVISON LIMITED Company Number: NI012747 Nature of Business: SIC Code 49410— Freight transport by road Type of Liquidation: Creditors Registered office: 17 Loughbrickland Road, Gilford, Craigavon, County Armagh BT63 6BJ Liquidator's name and address: David William John McClean, Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast BT1 3BG Office Holder Number: GBNI 047. By whom Appointed: Creditors

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1 April 2019

A.F. DAVISON LIMITED (Company Number NI012747 ) At an extraordinary General Meeting of the Members of the above- named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock Belfast, BT1 3BG on 26 March 2019. The following Special Resolution was duly passed: Special Resolution "That the Company be wound up voluntarily." Campbell Davison Chairman

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11 March 2019

A.F. DAVISON LIMITED (Company Number NI012747) Registered office: 17 Loughbrickland Road, Gilford, Craigavon, County Armagh, BT63 6BJ Notice is hereby given, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a meeting of creditors of the above-named Company will be held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Tuesday 26 March 2019 at 11.00am. A list of names and addresses of the Company's creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG between 10.00am and 4.00pm on 22 March 2019 and 25 March 2019. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG no later than 12.00 noon on 25 March 2019. Dated this 8th March 2019 By order of the Board

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