Insolvency Notices

Company

PERFORM 365 LTD

Notice Type
Resolutions for Winding-up
Publication date
01/09/2020
Edition
The London Gazette
Notice ID
3623336
Notice Code
2441

PERFORM 365 LIMITED

(Company Number 05615999)

Previous Name of Company: Perform Marketing Limited & Scruff Bags Limited

Registered office: 14 Darwell Park, Mica Close B77 4DR

Principal trading address: 14 Darwell Park, Mica Close B77 4DR

At a General Meeting of the members of the above named company, duly convened and held at 1st Floor Gateway House, Grove Business Park, Enderby, Leicester LE19 1SY on 25 August 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Carolynn Jean Best and Martin Richard Buttriss of Begbies Traynor (Central) LLP, 1st Floor Gateway House, Grove Business Park, Enderby, Leicester LE19 1SY be and hereby are 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."

Joint Liquidator: Carolynn Jean Best (IP number 9683) of Begbies Traynor (Central) LLP, 1st Floor Gateway House, Grove Business Park, Enderby, Leicester LE19 1SY.

Joint Liquidator: Martin Richard Buttriss (IP number 9291) of Begbies Traynor (Central) LLP, 1st Floor Gateway House, Grove Business Park, Enderby, Leicester LE19 1SY.

Date of Appointment: 25 August 2020

For further details contact Charlene Haycock on 0116 355 2427 or at Charlene.Haycock@btguk.com

Dated: 25 August 2020