Insolvency Notices

Company

GEMINI OFFSHORE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/05/2020
Edition
The London Gazette
Notice ID
3561831
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

GEMINI OFFSHORE LIMITED

(Company Number 07942935)

IN MEMBERS VOLUNTARY LIQUIDATION

Registered office: Suite 2 Rutland House, 44 Masons Hill, Bromley Kent BR2 9JG

Principal trading address: 8 Trafalgar House, 66 Worple Road, London, SW19 4BP

Nature of business: Consultancy services to the oil and gas industry

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 11B Surrey Street, Bentleigh East, Melbourne, VIC 3165, Australia on 30 April 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

Adam Collins

Chair of the meeting

30 April 2020