Resolutions for Winding-up

CharnwoodNorth West LeicestershireCity of DerbyDE21 6AW52.924425-1.452291DE24 8HG52.917017-1.446272LE67 3TH52.729962-1.37393LE7 7NL52.720135-1.1286632024-12-192024-12-24TSO (The Stationery Office), customer.services@thegazette.co.uk478112364605

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