Insolvency Notices

Company

GLASS OCEAN LTD

Notice Type
Resolutions for Winding-up
Publication date
26/07/2018
Edition
The London Gazette
Notice ID
3076857
Notice Code
2441

GLASS OCEAN LTD

(Company Number 08808158)

Registered office: 20-22 Wenlock Road, London, England, N1 7GU

Notification of written resolutions of the above-named Company 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: 5 July 2018

Effective Date: 25 July 2018

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

"That the Company be wound up voluntarily and that lan Edward Walker and Julie Anne Palmer both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Office Holder Details: Ian Edward Walker (IP number 6537) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. Date of Appointment: 25 July 2018. Further information about this case is available from Kerry Austin at the offices of Begbies Traynor (Central) LLP on 01392 260800. or at kerrv.austin@begbies-traynor.com.

Alan Adler , Director