Insolvency Notices

Company

OPTIMUM COSTING SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/06/2019
Edition
The London Gazette
Notice ID
3296734
Notice Code
2431

OPTIMUM COSTING SERVICES LIMITED

(Company Number 04087849)

Registered office: 21 Hatton Garden, Liverpool L3 2FE

Principal trading address: 21 Hatton Garden, Liverpool L3 2FE

The following Resolutions were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 30 May 2019.

Special Resolutions

a) That the Company be wound up voluntarily

b) The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolution(s)

c) That Jeremy Paul Oddie and Julie Webster of Mitchell Charlesworth LLP, Centurion House, 129 Deansgate, Manchester, M3 3WR, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up

d) That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office

Office Holder Details: Jeremy Paul Oddie and Julie Webster (IP numbers 8918 and 17850) of Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR. Date of Appointment: 30 May 2019. Further information about this case is available from Sam Fishwick at the offices of Mitchell Charlesworth on 0161 817 6100 or at sam.fishwick@mitchellcharlesworth.co.uk.

David Connor , Director