Insolvency Notices

Company

HOLYROOD LEISURE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/06/2018
Edition
The London Gazette
Notice ID
3048788
Notice Code
2441

HOLYROOD LEISURE LIMITED

(Company Number 06227624)

Registered office: Unit 2, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU

Principal trading address: (Formerly) 34 Standard Way, Fareham, PO15 8XG

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 24/05/2018. Effective date: 4 June 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 Francis Gavin Savage (IP No. 009950) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ be and hereby are appointed as Joint Liquidators of the Company 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 023 8021 9820. Alternatively, enquiries can be made to Shani Roche by email at Shani.Roche@begbies-traynor.com or by telephone on 023 8021 9820.

Ian Currie, Director

4 June 2018

Ag VF30944