Insolvency Notices

Company

DALEDRIVE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/08/2019
Edition
The London Gazette
Notice ID
3367179
Notice Code
2431

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

DALEDRIVE LIMITED

(Company Number 03744027)

(Registered in England and Wales) (“the Company")

Trading Name: Springfield Holiday Park

Registered office: 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, GL1 3ND

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: 26 July 2019

Effective Date: 26 July 2019

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 ware passed on the Effective Date:

‘That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH 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:

Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519)

Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130. Alternatively, enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136.

Rosalind Mary McIntyre

Director

Dated: 26 July 2019