Insolvency Notices

Company

OSI GROUP HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/07/2022
Edition
The London Gazette
Notice ID
4111207
Notice Code
2431

OSI GROUP HOLDINGS LIMITED

(Company Number 03083661)

Registered office: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Principal trading address: n/a

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 June 2022, Effective Date: 4 July 2022.

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 the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE 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 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@btguk.com or by telephone on 01273 322960.

Davinder Singh Ahluwalia, Director

4 July 2022

Ag SH40186