Insolvency Notices

Company

O'SULLIVAN OPTICIANS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/08/2018
Edition
The London Gazette
Notice ID
3092497
Notice Code
2431

O'SULLIVAN OPTICIANS LIMITED

Previous Name of Company: J Gribble Mayne & Co Limited (until 8 October 2003)

(Company Number 03825445)

Registered office: Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA

Principal trading address: Holton Road Eye Clinic, 32 Holton Road, Barry, CF63 4HD

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 August 2018

Effective Date: 16 August 2018

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 Huw Powell and David Hill both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW 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."

Office Holder Details: Huw Powell and David Hill (IP numbers 18930 and 6904) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 16 August 2018. Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com.

David John O'Sullivan , Director