Insolvency Notices

Company

OPTICHANGE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/05/2022
Edition
The London Gazette
Notice ID
4083066
Notice Code
2431

OPTICHANGE LIMITED

(Company Number 07236867)

Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, SO23 8SR

Principal trading address: 25 Harrow Drive, Headley Thatcham, Berkshire RG19 8FH

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

and that Gordon Johnston and Shane Biddlecombe of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, be appointed as Joint Liquidators of the Company for the purposes of such winding up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office.”

Joint Liquidator: Gordon Johnston (IP number 8616) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.

Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.

Date of Appointment: 20 May 2022

For further details contact Carol Haines on 0808 196 8676 or at carol.haines@trusolv.co.uk