Insolvency Notices

Company

HARTON LEISURE LTD

Notice Type
Resolutions for Winding-up
Publication date
04/04/2018
Edition
The London Gazette
Notice ID
3000519
Notice Code
2441

HARTON LEISURE LTD

(Company Number 10635481)

Trading Name: The Herb Kitchen

Registered office: 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG

Principal trading address: 169 Sunderland Road, South Shields, NE34 6AD

Notification of written resolutions of the above named Company proposed by the sole director 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: 16 March 2018. Effective Date: 28 March 2018.

I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date an that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Gillian Margaret Sayburn (IP No. 10830) and Gerald Maurice Krasner (IP No. 005532) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and they 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 Liquidators by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at Gary.Wemyss@begbies-traynor.com or by telephone on 0191 2699820.

Daryl Graham, Director

28 March 2018

Ag SF122346