Resolutions for Winding-up
O & E DEVELOPMENTS (UK) LTD
(Company Number 11574238)
Registered office: Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, SG1 2FP
At a general meeting of the above-named company, duly convened, and held at 11am on 16 July 2025, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL.
Date of Appointment: 16 July 2025
For further details contact Andrew Ryder on 02892 448110 or at corporate@jtmaxwell.co.uk
Date of Resolution: 16 July 2025
Mr Owen William Evans, Chairman