Insolvency Notices

Company

535 TRADING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/05/2020
Edition
The London Gazette
Notice ID
3563155
Notice Code
2441

535 TRADING LIMITED

(Company Number 10580410)

Previous Name of Company: Osteostrong UK and Europe Ltd

Registered office: The registered office of the Company has been changed to 4th Floor, Fountain Precinct Leopold Street, Sheffield S1 2JA, having previously been c/o Thorntons Accountants, 176-178 Pontefract Road, Cudworth, Barnsley S72 8BE

Principal trading address: 12D, Hornbeam Park Oval, Hornbeam Park, Harrogate HG2 8RE

The following Special Resolution (1) together with the remaining Ordinary Resolutions (2 and 3) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 12 May 2020.

1 That the Company be wound up voluntarily.

2 That Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3 That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

At the virtual meeting held on 12 May 2020 the appointment of Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, joint liquidators was confirmed.

Office Holder Details: Ryan Holdsworth and Adrian Graham (IP numbers 23410 and 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 12 May 2020. Further information about this case is available from Stephanie Blanchard at the offices of Graywoods on 0114 285 9505 or at stephanie.blanchard@graywoods.co.uk.