Insolvency Notices

Company

OSBOS LTD

Notice Type
Resolutions for Winding-up
Publication date
06/01/2022
Edition
The London Gazette
Notice ID
3964527
Notice Code
2441

OSBOS LTD

(Company Number 07487725)

Trading Name: Retaissance; Hatton and Spencer

Registered office: Ebenezer House, Ryecroft, Newcastle under Lyme, Staffordshire, ST5 2BE

Principal trading address: (Former) Unit 3b Brunel Court, Rudheath Way, Gadbrook Park, Northwich, CW9 7LP

Notification of written resolutions of the above-named Company proposed by the sole Director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 16 December 2021. Effective Date: 30 December 2021.

I, the undersigned, being the sole Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Michaela Daly (IP No. 17570) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01782 569510. Alternatively enquiries can be made to Samantha Booth by email at samantha.booth@btguk.com or by telephone on 01782 569510.

Catherine Ellen Osborne, Director

31 December 2021

Ag MH100057