Insolvency Notices

Company

NO1 LOUNGES (UK) LTD

Notice Type
Resolutions for Winding-up
Publication date
10/02/2021
Edition
The London Gazette
Notice ID
3731989
Notice Code
2431

NO1 LOUNGES (UK) LTD

(Company Number 06663819)

Previous Name of Company: No1 Lounges (EDI) Ltd; No.1 Traveller (STN) LTD; Background Aviation (STN) Limited

Registered office: 5 Fleet Place, London, ECM4 7RD, to be changed to c/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

Principal trading address: N/A

At a General Meeting of the members of the above-named Company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 2 February 2021 at 2.30 pm the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary Paul Shankland (IP No. 009587) and Irvin Cohen (IP No. 18412) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Megan Campbell by telephone on 020 7516 1500, or alternatively by e-mail at megan.campbell@btguk.com.

John Upton, Chair

2 February 2021

Ag BH110806