Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding Up
Earliest publication date:
Edition:
The London Gazette
Notice ID:
5204476
Notice code:
2441
Issue number:
65169
Page number:
17253

OPTIGRAM LTD

(Company Number: 14545091)

trading as Optigram Ltd

Registered Office: 35 Whitelands Meadow, Wirral CH49 6PA

Principal Trading Address: 35 Whitelands Meadow, Wirral CH49 6PA

Nature of Business: Other retail sale in non-specialised stores

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 26 August 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Gareth Hunt and Kevin Daniel Pinkerton of BusinessRescueExpert (NW) Ltd, 1 St Peters Square, Manchester, M2 3AE be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) That the joint liquidators be authorised to act jointly and severally in the liquidation. That any act required or authorised, under any enactment to be done by the joint liquidators, may be done by all or any one or more of the persons holding the office

For further details, please contact: Gareth Hunt, (19132), and Kevin Daniel Pinkerton, (9622), BusinessRescueExpert (NW) Ltd, 1 St Peters Square , Manchester M2 3AE, Telephone: 01325365950, Email address: adminnw@businessrescueexpert.co.uk, (Optigram Ltd - Resolutions).

Dale Williams, Director

Wednesday 26 August 2026

Resolution Date