Resolutions for Winding-up

North TynesideGatesheadNE11 0RU54.92507-1.615487NE26 3HL55.054152-1.4621332024-07-112024-07-16TSO (The Stationery Office), customer.services@thegazette.co.uk466467664461

GMG LEISURE LTD

(Company Number 14440864 )

Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Principal trading address: 15 Claremont Crescent, Whitley Bay, NE26 3HL

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU on 11 July 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting 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 and that Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Alternative contact: Craig Harmon

Mark Curry, Chair

11 July 2024

Ag SJ41409