Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
27/08/2021
Edition
The London Gazette
Notice ID
3872849
Notice Code
2431

UXCALIBUR LIMITED

(Company Number 11356544)

Registered office: First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QQ

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I the undersigned, being the member of the Company who on 16 August 2021 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 I was present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) 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: Conor March, Email: Conor.march@opusllp.com, Tel: 01908 087220

Goncalo Andrade Do Vale, Director

16 August 2021

Ag HH52126