Insolvency Notices

Company

S4 LABS LTD

Notice Type
Resolutions for Winding-up
Publication date
24/08/2018
Edition
The London Gazette
Notice ID
3095234
Notice Code
2431

S4 LABS LTD

(Company Number 09010855)

Registered office: Third Floor, Clipper House, Billington Road, Leighton Buzzard, Bedfordshire LU7 4AJ

Principal trading address: First Floor, Lipton House, Leighton Buzzard, LU7 4QQ

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 17 August 2018 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following special and ordinary Written Resolutions respectively:

"That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com, Tel: 01908 087220

Eoin O'Gorman, Director

17 August 2018

Ag XF51482