Resolutions for Winding-up

CoventryStevenageDartfordCV4 8HX52.388593-1.576591DA9 9QR51.4512260.28203SG1 2FP51.888672-0.2047122025-03-202025-03-212025-03-22TSO (The Stationery Office), customer.services@thegazette.co.uk4843877

OPTIMUM AIR CONDITIONING LTD

(Company Number 10723661)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 13 Smugglers Walk, Greenhithe, DA9 9QR

Principal trading address: 13 Smugglers Walk, Greenhithe, DA9 9QR

At a General Meeting of the members of the above named Company, duly convened and held at Building 18 Gateway 1000, Whittle Way, Stevenage SG1 2FP on 20 March 2025 on 10:30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 20 March 2025. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Danny Lindstrom, Chairperson