Insolvency Notices

Company

NEW HABITS LTD

Notice Type
Resolutions for Winding-up
Publication date
02/12/2019
Edition
The London Gazette
Notice ID
3438642
Notice Code
2431

NEW HABITS LTD

(Company Number 05275890)

Previous Name of Company: New Habits Limited

Registered office: 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

Principal trading address: Paxton House, 298 Millhouses Lane, Sheffield, S11 9JB

The following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 22 November 2019:

1. That the Company be wound up voluntarily.

2. The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out.

3. That Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up

4. That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office.

Office Holder Details: Ryan Holdsworth and Adrian Graham (IP numbers 23410 and 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 22 November 2019. Further information about this case is available from Stephanie Blanchard at the offices of Graywoods on 0114 285 9505 or at stephanie.blanchard@graywoods.co.uk.

Paul Girling , Director