Insolvency Notices

Company

OFFSHORE PROJECTS LTD

Notice Type
Resolutions for Winding-up
Publication date
22/12/2020
Edition
The London Gazette
Notice ID
3701377
Notice Code
2431

OFFSHORE PROJECTS LTD

(Company Number 08844053)

Registered office: 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I the undersigned, being the member of the Company who on 15 December 2020 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 David Andrew Butler (IP No. 08695) 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: Conor March, Email: conor.march@opusllp.com, Tel: 01908 087220

Max Anthony Cantrell, Member

15 December 2020

Ag ZG91688