Insolvency Notices

Company

SOLE SPLENDENTE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/11/2019
Edition
The London Gazette
Notice ID
3433518
Notice Code
2441

SOLE SPLENDENTE LIMITED

(Company Number 02984035)

Trading Name: Flip Out Doncaster

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold St, Sheffield, S1 2JA, having previously been White House, Wollaton Street, Nottingham, NG1 5GF.

Principal trading address: 7,11 Frenchgate Shopping Centre, Doncaster, DN1 1SW

The following Special Resolution (1) together with the remaining Ordinary Resolutions (2 & 3) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 19 November 2019.

1 That the Company be wound up voluntarily.

2 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.

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

At the virtual meeting held on 19 November 2019 the appointment of Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, as joint liquidators was confirmed.

Office Holder Details: Adrian Graham and Ryan Holdsworth (IP numbers 8980 and 23410) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 19 November 2019. Further information about this case is available from Elaine Howard at the offices of Graywoods on 0114 285 9512 or at elaine.howard@graywoods.co.uk.

Keith Wortley , Director