WIND BERAGH LIMITED

Company number NI629074 ·

Liquidation

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.

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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

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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

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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)

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