Insolvency Notices

Company

OPTIMAC LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/08/2019
Edition
The London Gazette
Notice ID
3375928
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

OPTIMAC LIMITED

(Company Number 11052521)

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Principal place of business: Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom, RH9 8DE

Passed 20 August 2019

At a General Meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London, W1G 0AH on 20 August 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Edward Hinton (IP Number 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and Melissa Lorraine Jackson (IP Number 9747) of Kenway Francis Ltd, Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT, be appointed Joint Liquidators of the Company".

Lloyd Edward Hinton FIPA (IP Number 9516) Joint Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Christine Vaines, christinevaines@insolveplus.com, 0207 495 2348.

Melissa Jackson (IP Number 9747) Joint Liquidator, of Kenway Francis Ltd, Saxon House 27 Duke Street, Chelmsford, Essex, CM1 1HT, (telephone: 01245 943 820)

Mark McElduff

Chairman of Meeting