Insolvency Notices

Company

WHOLESALE LENS CORPORATION LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/12/2020
Edition
The London Gazette
Notice ID
3706020
Notice Code
2431

WHOLESALE LENS CORPORATION LIMITED

(Company Number 06253783)

Registered office: No.1 Colmore Square, Birmingham, B4 6HQ

Principal trading address: 73-77 Gloucester Road, Croydon, CR0 2DL

HORIZON OPTICAL COMPANY LIMITED

(Company Number 01046776)

Registered office: No.1 Colmore Square, Birmingham, B4 6HQ

Principal trading address: 9-11 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB

INFIELD SAFETY (UK) LIMITED

(Company Number 05607420)

Registered office: No.1 Colmore Square, Birmingham, B4 6HQ

Principal trading address: 1-7 Olympus Park, Quedgeley, Gloucester, GL2 4NF

LEICESTER OPTICAL LIMITED

(Company Number 03743506)

Registered office: No.1 Colmore Square, Birmingham, B4 6HQ

Principal trading address: Units 1-7 Apollo Olympus Park, Quedgeley, Gloucester, England, GL2 4NF

SINCLAIR OPTICAL SERVICES COMPANY LIMITED

(Company Number 01760801)

Registered office: No.1 Colmore Square, Birmingham, B4 6HQ

Principal trading address: Units 3-8 Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD

Pursuant to Section 288 of the Companies Act 2006, the following written resolutions were duly passed on 17 December 2020:

Special Resolutions

"THAT the Company be wound up voluntarily."

"THAT the Joint Liquidators be authorised to divide all or such part of the assets of the Company in specie as they shall think fit amongst the members of the Company."

Ordinary Resolutions

"THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

"THAT any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone."

"THAT the Company's books and records be held by Veale Wasbrough Vizards LLP at Narrow Quay House, Narow Quay, Bristol, England BS1 4QA to the order of the Joint Liquidators until the expiry of twelve months after the date of dissolution of the Company, when they may be disposed of, unless notified otherwise by the (former) Joint Liquidators."

"THAT the remuneration of the Joint Liquidators be fixed on the basis of time properly given by them and their staff in attending to matters arising during the winding up of the Company plus disbursements and VAT."

Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.

Joint Liquidator: Colin Peter Dempster (IP number 8908) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.

Date of Appointment: 17 December 2020

For further details contact Jack Merrix on +44 121 393 9900 or at Jack.Merrix@parthenon.ey.com