Resolutions for Winding-up

2017-02-222017-02-24The London Borough of Hillingdon-1.41017853.061500DE5 3SW-1.48167152.927963DE1 3EE-1.89999752.482919B3 2HBThe Borough of Amber ValleyThe City of Derby-0.16416451.546276NW3 4NJ-0.48428051.481715UB7 0EBThe Borough of ChelmsfordThe London Borough of CamdenThe City of Birmingham0.47156851.717564CM2 9DZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk272264061857

SPRINGHEALTH LEISURE LIMITED

(Company Number 02194104)

Registered office: Brook House, Asher Lane Business Park, Pentrich, Derbyshire DE5 3SW

Principal trading address: Brian Close, Gloucester Avenue, Chelmsford CM2 9DZ; 422 Bath Road, Longford, West Drayton UB7 0EB; 81 Belsize Park Gardens, Belsize Park, London NW3 4NJ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Dean Anthony Nelson and Nicholas Charles Osborn Lee be appointed as Joint Liquidators for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 22 February 2017 the appointment of Dean Anthony Nelson and Nicholas Charles Osborn Lee as Joint Liquidators was confirmed.

Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 22 February 2017. Further information about this case is available from the offices of Smith Cooper on 0115 945 4300 / 01332 332 021 or at kimberley.wapplington@smithcooper.co.uk / dean.nelson@smithcooper.co.uk.

Alexander Campbell Anderson , Director