Insolvency Notices

Company

THE TRAINING GRP HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/10/2018
Edition
The London Gazette
Notice ID
3124133
Notice Code
2431

THE TRAINING GRP HOLDINGS LIMITED

(Company Number 08601329)

Previous Name of Company: SHOO 774A Limited

Registered office: Second Floor, Waterloo House, Fleets Corner, Waterloo Road, Poole, Dorset, BH17 0HL

Principal trading address: (Formerly) Second Floor, Waterloo House, Fleets Corner, Waterloo Road, Poole, Dorset, BH17 0HL

Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 18 September 2018, Effective Date: 2 October 2018.

I, the undersigned, being a 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 Kirstie Jane Provan (IP No. 009681) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500 Alternatively enquiries can be made to Conal McPhillips by e-mail at conal.mcphillips@begbies-traynor.com or by telephone on 020 7516 1500

John Darlington, Director

18 September 2018

Ag ZF70474