Resolutions for Winding-up
OPTIMAL HOLDINGS LIMITED
(Company Number 10150492)
Registered office: Grove House, 1 Sheldon Way, Larkfield, Aylesford, ME20 6SE
Principal trading address: Grove House, 1 Sheldon Way, Larkfield, Aylesford, ME20 6SE
At a General Meeting of the Members of the above-named company, duly convened, and held on 20 September 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily"
“That Stephen Goderski and Peter Hart of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up”
“At the subsequent Meeting of Creditors held on 20 September 2022 the appointment of Stephen Goderski and Peter Hart as Joint Liquidators was confirmed"
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD.
Joint Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD.
Date of Appointment: 20 September 2022
For further details contact Michelle Dean on 020 7661 8948 or at michelle.dean@pkfgm.co.uk