Resolutions for Winding-up
OMNI CUSTOMS PRODUCTS LTD
(Company Number 12277980)
Registered office: 23 Arkley Court, Maidenhead, England, SL6 2YR
Principal trading address: 23 Arkley Court, Maidenhead, England, SL6 2YR
At a meeting of the above named company duly convened and held on 24 November 2025, the following resolutions were passed:
That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the Company is solvent, the Company be wound up under a Members` Voluntary Liquidation procedure.
That Simon Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW be appointed as Joint Liquidators for the purposes of the voluntary winding up of the company and that the may act jointly and severally in this regard.
Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co, 10 St Helen`s Road, Swansea, SA1 4AW.
Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co, 10 St Helen`s Road, Swansea, SA1 4AW.
Date of Appointment: 24 November 2025
For further details contact Ruby Khatun on 03300 563 600 or at creditors@mcalisterco.co.uk
Date of Resolution: 24 November 2025
Matthew Young, Benjamin David Carr, Directors