Insolvency Notices

Company

THE LEISURE DATABASE COMPANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/06/2022
Edition
The London Gazette
Notice ID
4084285
Notice Code
2441

THE LEISURE DATABASE COMPANY LIMITED

(Company Number 01534942)

Registered office: Willowcroft, Brasted Chart, Westerham, Kent, TN16 1LX

Principal trading address: N/A

Notification of written resolutions of the Company, proposed by the sole director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 9 May 2022. Effective Date: 23 May 2022.

I, the undersigned, being the sole 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 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY 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 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 Katie Gregor by telephone on 020 8343 5900 or by email at MG-Team@btguk.com

David Minton, Director

23 May 2022

Ag QH22694