Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
15/05/2019
Edition
The London Gazette
Notice ID
3278106
Notice Code
2431

CSI SPORTS TRADING LIMITED

(Company Number 01343286)

Previous Name of Company: Octagon CSI Limited; C.S.I. Limited; C.S.I. (Sports) Limited; Holdtree Limited

Registered office: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR

Principal trading address: Wilson Court, Wilson Street, Thornaby, Stockton-On-Tees, Cleveland, TS17 7AR

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 7 May 2019. Effective Date: 7 May 2019. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 7303 8541.

Duncan Edward Fay, Director

7 May 2019

Ag GG20748