Resolutions for Winding-up

CoventryCity of SouthamptonCity of DerbyCV4 8HX52.388574-1.576342DE1 2AY52.922086-1.471924SO14 3TJ50.895426-1.3945852024-05-152024-05-162024-05-17TSO (The Stationery Office), customer.services@thegazette.co.uk462562464400

DERBY ENTERTAINMENT CENTRE LIMITED

(Company Number 11550677)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 4 Ocean Village, Ocean Way, Southampton, SO14 3TJ

Principal trading address: Unit 4 & 5 Derby Riverlights, Moreledge, Derby, DE1 2AY

At a General Meeting of the members of the above named Company, duly convened and held at 4 Ocean Village, Ocean Way Southampton, SO14 3TJ on 15 May 2024 on 12:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 15 May 2024. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Sebastian Ryder, Chairperson