Resolutions for Winding-up
MYSPA (UK) LTD
(Company Number 06812022)
Registered office: Prospect House, 1 Prospect Place, Millennium Way, Derby, DE24 8HG
Principal trading address: Loughborough Road, Rothley, Leicestershire, LE7 7NL, Unit 37, Chequers Lane, Derby, DE21 6AW, Unit 2A, Thornborough Road, Coalville, Leicestershire, LE67 3TH
Nature of Business: Sale of Hot Tubs.
Type of Liquidation: Creditors' Voluntary.
Place of meeting: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG.
Date of meeting: 19 December 2024.
Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.
Date of Appointment: 19 December 2024
Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Telephone: 01332 332021.
Joint Liquidator's Name and Address: Brett Lee Barton (IP No. 9493) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Telephone: 01332 332021.
For further information contact Kieran Marshall at the offices of PKF Smith Cooper on 01332 332021, or kieran.marshall@pkfsmithcooper.com.
19 December 2024