Insolvency Notices

Company

ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/10/2021
Edition
The London Gazette
Notice ID
3895999
Notice Code
2431

ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED

(Company Number 04995039 )

Registered office: No.1 Colmore Square Birmingham B4 6HQ

Principal trading address: C/O Vwv Llp, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Pursuant to Section 288 of the Companies Act 2006, the following written resolutions were duly passed on 20 September 2021:

Special Resolutions

THAT the company be wound up voluntarily.

THAT the Joint Liquidators be authorised to divide all or such part of the assets of the company in specie as they shall think fit amongst the members of the company.

Ordinary Resolutions

THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX be and they are hereby appointed Joint Liquidators for the purposes of the winding up.

THAT any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone.

THAT the company`s books and records be held by Veale Wasbrough Vizards LLP at Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA to the order of the Joint Liquidators until the expiry of twelve months after the date of dissolution of the company, when they may be disposed of, unless notified otherwise by the (former) Joint Liquidators.

THAT the remuneration of the Joint Liquidators be fixed on the basis of time properly given by them and their staff in attending to matters arising during the winding up of the company plus disbursements and VAT.

On 20 September 2021 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively:

THAT the Company be wound up voluntarily.

THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX be and they are hereby appointed Joint Liquidators for the purposes of the winding up.

Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP , Atria One 144 Morrison Street Edinburgh EH3 8EX .

Joint Liquidator: Colin Peter Dempster (IP number 8908) of Ernst & Young LLP , Atria One 144 Morrison Street Edinburgh EH3 8EX .

Date of Appointment: 20 September 2021

For further details contact Jack Merrix on +44 12 1393 9900

James Michael Smith, Director