Resolutions for Winding-up
LEISURE BOX FITNESS LTD
(Company Number 12615877)
Registered office: The registered office of the Company will be changed to; Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT
Principal trading address: St Albans House, 11 St Albans Road, Sutton, SM1 2JG
The following Resolutions were duly passed on 22 February 2024 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Matthew Reeds and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation, 12-16 Addiscombe Road, CR0 0XT be and are hereby appointed Joint Liquidators for the purpose of such winding up"
Creditors confirmation: At the subsequent Meeting of Creditors held on 22 February 2024 the appointment of Matthew Reeds and Paul Bailey as Joint Liquidators was confirmed.
Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation, 12-16 Addiscombe Road, CR0 0XT.
Date of Appointment: 22 February 2024
For further details contact Sue Pyne on 02088 662 6070 or at creditors@babr.co.uk
Date of Resolution: 22 February 2024
Matthew Payne, Director