Insolvency Notices

Company

OS HRS EUROPE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/05/2019
Edition
The London Gazette
Notice ID
3280379
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

OS HRS EUROPE LIMITED

(Company Number 07362848)

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

Principal trading address: Level 7, Symphony House, Pusat Dagangan Dana I, 47301 PJ Jalan PJU 1A/46, Selangor, Malaysia

Passed 2 May 2019

At a General Meeting of the Members of the above-named Company, duly convened, and held at Level 7, Symphony House, Pusat Dagangan Dana I, 47301 PJU 1A/46, Selangor, Malaysia on 2 May 2019, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company

"That the Company be wound up voluntarily and that Lloyd Hinton FIPA (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Lloyd Edward Hinton (IP Number: 9516) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Grant Kirkwood, grantkirkwood@insolveplus.com, 0207 495 2348

Joanne Wei Ling Chan

Chairman of Meeting