Resolutions for Winding-up
O T C COMPUTING LIMITED
(Company Number 02953542)
SPECIAL AND ORDINARY RESOLUTIONS
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)
At a General Meeting of the members of the above named company, duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 15 January 2018 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 Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company”.
Dated: 15 January 2018
Ashley Gilbert , Chair of the meeting
Nicholas Barnett