Insolvency Notices

Company

AMBLE CLUB,LIMITED(THE)

Notice Type
Resolutions for Winding-up
Publication date
09/10/2018
Edition
The London Gazette
Notice ID
3125475
Notice Code
2431

AMBLE CLUB,LIMITED(THE)

(Company Number 00072494)

Registered office: (Formerly) 16 Bede Street, Amble NE65 0EA

Principal trading address: (Formerly) 16 Bede Street, Amble NE65 0EA

Notification of written resolutions of the above named Company proposed by the Directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 13 September 2018, Effective Date: 1 October 2018. I, the undersigned, being a Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquires can be made to Gary Wemyss by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.

A J Brook, Chair

1 October 2018

Ag ZF70550