Insolvency Notices

Company

B P ORTHOTICS LTD

Notice Type
Resolutions for Winding-up
Publication date
29/10/2019
Edition
The London Gazette
Notice ID
3416199
Notice Code
2441

B P ORTHOTICS LIMITED

(Company Number 04846993)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been 47 Middlewood Road, Hillsborough, Sheffield, S6 4GW

Principal trading address: 47 Middlewood Road, Hillsborough, Sheffield S6 4GW

The following Special Resolution (1) together with the remaining Ordinary Resolutions (2 & 3) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 24 October 2019.

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 24 October 2019 the appointment of Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheff1eld, S1 2JA, joint liquidators were 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: 24 October 2019. Further information about this case is available from Danielle Shore at the offices of Graywoods on 0114 285 9509 or at danielle.shore@graywoods.co.uk.

Mark Palmer , Chairperson