WIND BERAGH LIMITED
Company number NI629074 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
30 September 2024
NI629074 WIND BERAGH LIMITED
IAN MCFARLAND
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 25/09/2024
AND REGISTERED ON 26/09/2024.
30 September 2024
Name of Company: WIND BERAGH LIMITED
Previous Name of Company: Arena Wind Beragh Limited
Company Number: NI629074
Nature of Business: Production of electricity
Type of Liquidation: Members’ Voluntary Liquidation
Registered office: The Soloist, 1 Lanyon Place, Belfast, BT1 3LP,
United Kingdom
Liquidator's name and address: Katie McLachlan, 14-18 Hill Street,
Edinburgh, EH2 3JZ, United Kingdom
Office Holder Number: 29150.
Date of Appointment: 23 September 2024
By whom Appointed: Members
PURSUANT TO ARTICLE 95 – THE INSOLVENCY (NORTHERN
IRELAND) ORDER 1989
30 September 2024
WIND BERAGH LIMITED
IN MEMBERS’ VOLUNTARY LIQUIDATION
(Company Number NI629074)
I, Katie McLachlan of Middlebrooks Business Recovery & Advice,
14-18 Hill Street, Edinburgh, EH2 3JZ, United Kingdom give notice
that I was appointed liquidator of the above named company on 23
September 2024 by a resolution of members.
NOTICE IS HEREBY GIVEN that the creditors of the above named
company which is being voluntarily wound up, are required, on or
before 23 October 2024 to prove their debts by sending to the
undersigned Katie McLachlan of Middlebrooks Business Recovery &
Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, United Kingdom the
Liquidator of the company, written statements of the amounts they
claim to be due to them from the company and, if so requested, to
provide such further details or produce such documentary evidence
as may appear to the liquidator to be necessary. A creditor who has
not proved this debt before the declaration of any dividend is not
entitled to disturb, by reason that he has not participated in it, the
distribution of that dividend or any other dividend declared before his
debt was proved.
THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS
HAVE BEEN OR WILL BE PAID IN FULL.
Signed
Katie McLachlan
Liquidator
Dated: 23 September 2024
THE INSOLVENCY (NI) ORDER 1989
IN THE MATTER OF
30 September 2024
WIND BERAGH LIMITED
(Company Number NI629074)
At a General Meeting of the members of the above-named company,
duly convened and held virtually on 23 September 2024 the following
resolutions were duly passed as special and ordinary resolutions:
i. “A special resolution that the company be wound up voluntarily.”
ii. “An ordinary resolution that Katie McLachlan of Middlebrooks
Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ,
United Kingdom be and is hereby appointed liquidator of the
company.”
iii. “A special resolution that the liquidator be and is hereby authorised
to distribute among the members in specie or in kind the whole or any
part of the assets of the company.”
iv. “A special resolution that the liquidator be and is hereby authorised
under the provisions of Article140(2)(a) of the INSOLVENCY
(NORTHERN IRELAND) ORDER 1989 to exercise the powers laid
down in Part 1 of Schedule 2 of the said order.”
Kevin Paul O'Connor
Chairman of the meeting
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 21, 282 & 283 OF THE COMPANIES
ACT 2006 AND ARTICLE 70 OF THE INSOLVENCY (NORTHERN
IRELAND) ORDER 1989)