Insolvency Notices

Company

OPEN CLOUD LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/10/2018
Edition
The London Gazette
Notice ID
3122813
Notice Code
2431

OPEN CLOUD LIMITED

(Company Number 06000941)

Previous Name of Company: Open Cloud UK Limited (16/11/2006-8/12/2006)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 100 Church Street, Enfield EN2 6BQ

Passed 26 September 2018

At a General Meeting of the above-named Company, duly convened, and held at 100 Church Street, Enfield EN2 6BQ on the 26 September 2018, the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up.

2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTION

That the Liquidator's fees be paid on a time costs basis.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 26 September 2018. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/metaswitch.

Derek Brooker , Chair of Meeting