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Resolutions for Winding-up

Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
5012504
Notice code:
2441
Issue number:
64923
Page number:
23414

TANLUX LTD

(Company Number 12367917)

Registered office: 128 City Road, London, EC1V 2NX

Principal trading address: 13 Station St, Newport NP20 4AU

At a general meeting of the above-named company, duly convened, and held at 10:00 AM on 4 December 2025, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Luke Brough and Louise Williams of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Date of Appointment: 04 December 2025

For further details contact Cameron Nicol on 0115 666 8230 or at Nottingham@Opusllp.com

Resolution Meeting Time: 10:00

Date of Resolution: 04 December 2025

Jonathan Hill, Chair