Insolvency Notices

Company

DRUID GROUP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/07/2021
Edition
The London Gazette
Notice ID
3848194
Notice Code
2431

DRUID GROUP LIMITED

(Company Number 02866502)

Previous Name of Company: Westdean Limited, Druid Group Public Limited Company, Druid Group PLC

Principal trading address: (Former) Thompson House, 420 Thames Valley Park Dr, Reading, RG6 1PU

STERIA UK LIMITED

(Company Number 03693084)

Principal trading address: (Former) Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

OSI GROUP LIMITED

(Company Number 02103830)

Previous Name of Company: OSI Group Holdings Limited, E.B.D.C. Limited, Massempire Limited

Registered office: (All) 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (Formerly) Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Principal trading address: (Former) Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Notification of written resolutions of the above-named Companies proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 16 July 2021, Effective Date: 16 July 2021.

I, the undersigned being the sole director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such windings up."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@btguk.com or by telephone on 01273 322960.

Davinder Singh Ahluwalia, Director

19 July 2021

Ag GH41474