Resolutions for Winding-up

2013-07-252013-07-242013-07-30NG71FTW85LS-1.15277052.948307NG7 1FTThe Borough of WatfordNG15FWNG71FTDH33XDNG15FWThe Royal Borough of Kensington and ChelseaWD244QQThe City of NottinghamNG15FWHA28JNNG15FWNG15FWNG71FTNG15FWThe County of County DurhamNG15FWNG15FWThe London Borough of Harrow-0.36068051.557664HA2 8JNWV132BG-1.57458054.858085DH3 3XD-0.18444251.500648W8 5LSNG15FW-0.39314051.664719WD24 4QQThe Borough of WalsallWD244QQ-2.05615252.583339WV13 2BG-1.15353152.955046NG1 5FWNG15FWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk187180860583

DON BRUCE, BOOKMAKERS LIMITED

(Company Number 02267374 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: 501 Northolt Road, Harrow, Middlesex, HA2 8JN

JOHN JOYCE (H’POOLS) LIMITED

(Company Number 00688680 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: 25-27 Front Street, Chester Le Street, County Durham, DH3 3XD

ALBINDENE (BARRACUDA) LIMITED

(Company Number 00803759 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

LYDIASHOURNE LIMITED

(Company Number 01272673 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: 1A Palace Gate, London, W8 5LS

STAKIS LEISURE LIMITED

(Company Number 03146103 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

GALA LEISURE (1999) LIMITED

(Company Number 01128422 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: Bilston Street, New Road, Willenhall, West Midlands, WV13 2BG

GALA LEISURE (1991) LIMITED

(Company Number 00383312 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: New Castle House, Castle Boulevard, Nottingham, NG7 1FT

CRYSTAL ENTERTAINMENTS LIMITED

(Company Number 00740024 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: N/A

SPORTPRESS.COM LIMITED

(Company Number 03912812 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: New Castle House, Castle Boulevard, Nottingham, NG7 1FT

At a general meeting of the above named Companies, duly convened and held at New Castle House, Castle Boulevard, Nottingham, NG7 1FT on 24 July 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily and that Patrick B Ellward and Jill Sandford, both of RSM Tenon Restructuring, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, (IP Nos 8702 and 11330) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Companies, and that they act jointly and severally.”

For further details contact: The Joint Liquidators, Email: nottingham@rsmtenon.com, Tel: +44(0) 115 948 9400. Alternative contact: Louise Carrington, Email: louise.carrington@rsmtenon.com, Tel: 0115 948 9457.

Harry Willits, Director

25 July 2013