Insolvency Notices

Company

COPIER CONSULTANTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/05/2019
Edition
The London Gazette
Notice ID
3285726
Notice Code
2431

COPIER CONSULTANTS LIMITED

(Company Number 02953932)

Registered office: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire LU1 1QZ

Principal trading address: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire LU1 1QZ

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 21 May 2019 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which I was present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Timothy John Edward Dolder (IP No. 9008) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com; Tel: 01908 087220

Colin Day, Director

21 May 2019

Ag GG21525