Insolvency Notices

Company

OMNIPRESENT SYSTEMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/12/2021
Edition
The London Gazette
Notice ID
3949997
Notice Code
2441

OMNIPRESENT SYSTEMS LIMITED

(Company Number 06522583)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN

Passed 30 November 2021

At a General Meeting of the above named Company, duly convened, and held on 30th November 2021 at 11:00 am at 10 Sandford Mill Road, Cheltenham, GL53 7QJ, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that accordingly the Company be wound-up voluntarily."

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN be and is hereby appointed Liquidator for the purposes of such Winding-Up."

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

Date of Appointment: 30 November 2021

For further details contact Sterling Ford on 01727 811 161