Published on February 16, 2021
IN THE MATTER OF
FERGUSON MCILVEEN CONSULTANTS LIMITED
(In Voluntary Liquidation)
AND IN THE MATTER OF
THE COMPANIES ACT 2014
At a meeting of the Members of the above named Company convened
on 4 February 2021, the following resolutions were duly passed as a
Special Resolution of the Company:
“That the company be wound-up voluntarily as a Members
Voluntary Winding-Up, and that Mr. Aiden Murphy of Crowe
Ireland be and herewith is appointed as liquidator of the company.
That the terms upon which the liquidator is proposed to have an
entitlement to remuneration set out in a letter from Crowe Ireland
to the company dated 21 January 2021 be approved within the
meaning of Section 646(2) Companies Act 2014, and that the
payment of the amounts specified therein as payments on account
be approved within the meaning of Section 647(2) Companies Act
That the liquidator be and is hereby authorised to divide among
the members in specie or kind the whole or any part of the assets
of the company (whether they shall consist of property of the same
kind or not) and for such purpose to set such value as he deems
fair upon any property to be divided as between the members and
determine how such division should be carried out as between the
members to make such interim distribution to the members as he
Date this: 12 February 2021.
NOTE: This is a Members Voluntary Winding Up. All admitted
Creditors have been or will be paid in full.
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