Insolvency Notices

Company

OPEN8 TECHNOLOGIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/12/2021
Edition
The London Gazette
Notice ID
3952608
Notice Code
2431

OPEN8 TECHNOLOGIES LIMITED

(Company Number 11447655)

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

Principal trading address: 22 The Woodlands, Esher, KT10 8DB

Passed: 7th December 2021

At a General Meeting of the above named Company, duly convened, and held at 3.45pm on 7th December 2021 at 22 The Woodlands, Esher, KT10 8DB, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily."

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford’s Terms & Scale of Charges MVL(C) dated 1st March 2021."

3. As a Special Resolution, "THAT in accordance with the provisions’ of the Company’s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets."

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

Date of Appointment: 07 December 2021

For further details contact Sterling Ford on 01727 811161 or at office@sterlingford.co.uk