Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
04/03/2021
Edition
The London Gazette
Notice ID
3753535
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

OVT PROPERTIES LIMITED

(Company Number 03814683)

Registered office: Lyndon Business Centre, 21 Lyndon Road, Solihull, West Midlands B92 7RE

Principal trading address: Lyndon Business Centre, 21 Lyndon Road, Solihull, West Midlands B92 7RE

Nature of business: Property Investment

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG on 24 February 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

Timothy John Smalley

Chair of the meeting

24 February 2021