Insolvency Notices

Company

MIMRAM LTD

Notice Type
Resolutions for Winding-up
Publication date
02/05/2019
Edition
The London Gazette
Notice ID
3268014
Notice Code
2431

MIMRAM LTD

(Company Number 09344520)

Registered office: 2 Whetstone Close, Welwyn, Hertfordshire, AL6 0QW

Principal trading address: 2 Whetstone Close, Welwyn, Hertfordshire, AL6 0QW

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 23 April 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 Colin David Wilson (IP No. 9478) 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

Stephen Hakansson, Director

23 April 2019

Ag GG20021