PROF.F.B.V.KEANE LIMITED

Company number NI605397 ·

Dissolved

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

4 August 2025

PROF. F.B.V. KEANE LIMITED In Members’ Voluntary Liquidation (Company Number NI605397) Notice is hereby given under Article 80 of the INSOLVENCY (NI) ORDER 1989, that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 25th September 2025 commencing at 11.00 a.m., for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. I confirm that all known creditors have been paid in full. Dated 1st August 2025 D McMath, Liquidator NOTICES TO CREDITORS

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21 July 2025

PROF. F.B.V. KEANE LIMITED In Members’ Voluntary Liquidation (Company Number NI605397) Notice is hereby given under Article 80 of the INSOLVENCY (NI) ORDER 1989, that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 24th July 2025 commencing at 11.00 a.m., for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. I confirm that all known creditors have been paid in full. Dated this 20th June 2025 D McMath, Liquidator NOTICES TO CREDITORS

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28 May 2024

NI605397 – PROF FBV KEANE LTD LYNN COOPER OTHER NOTICES REGISTRAR OF COMPANIES 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 21/05/2024 AND REGISTERED ON 22/05/2024.

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20 May 2024

Name of Company: PROF. F.B.V. KEANE LIMITED Company Number: NI605397 Nature of Business: Specialist Medical Practice Type of Liquidation: Members Voluntary Liquidation Registered office: 6b Upper Water Street, Newry, Co. Down, BT34 1DJ Liquidator’s name and address: Darren McMath, McKeague Morgan & Company 27 College Gardens, Belfast BT9 6BS Office Holder Number: GBNI111. Date of Appointment: 14th May 2024 By whom Appointed: Members

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20 May 2024

PROF. F.B.V.KEANE LIMITED (In Members’ Voluntary Liquidation) (Company Number NI605397) I, Darren McMath give notice that I was appointed liquidator of the above-named company on 14th May 2024 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 21st June 2024 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Darren McMath of McKeague Morgan & Co 27 College Gardens, Belfast, BT9 6BS, the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This company is solvent, and all known creditors have been or will be paid in full. Dated 17th May 2024 D McMath, Liquidator

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20 May 2024

PROF. F.B.V. KEANE LIMITED Registered in Northern Ireland (Company Number NI605397) At a general meeting of the company’s shareholders held on 14th May 2024 at 27 College Gardens, Belfast, BT9 6BS, the following resolutions were passed: No’s 1 & 2 as special resolutions and No’s 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie. 3. That Darren McMath of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5 That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board Prof F.B.V. Keane Date 17th May 2024

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