PRACTICAL MEDIATION SOLUTIONS LTD

UK Gazette Notices

5 August 2021
PRACTICAL MEDIATION SOLUTIONS LIMITED (Company Number 09215018) (Registered in England and Wales) Registered office: 57 Warwick Road, London, W5 5PZ Principal trading address: 57 Warwick Road, London, W5 5PZ Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 22 July 2021 Effective Date: 22 July 2021 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP No 008988) and Neil Frank Vinnicombe (IP No 009519). Any person who requires further information may contact Kelly Johnson by telephone on 0117 937 7130. Alternatively, enquiries can be made to Kelly Johnson by e-mail at [email protected] or by telephone on 0117 937 7130. Dr Ruth Marie MacConville Dated: 22 July 2021

5 August 2021
PRACTICAL MEDIATION SOLUTIONS LIMITED (Company Number 09215018) (Registered in England and Wales) Registered office: 57 Warwick Road, London, W5 5PZ Principal trading address: 57 Warwick Road, London, W5 5PZ The Company was placed into members’ voluntary liquidation on 22 July 2021 and on the same date, Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519), both of Begbies Traynor (Cntral) LLP, of St James Court, St James Parade, Bristol, BS1 3LH were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 31 August 2021 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Simon Haskew of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Kelly Johnson by e-mail at [email protected] or by telephone on 0117 937 7130. Simon Haskew Joint Liquidator Dated: 28 July 2021

5 August 2021
Name of Company: PRACTICAL MEDIATION SOLUTIONS LIMITED Company Number: 09215018 Registered office: 57 Warwick Road, London, W5 5PZ Nature of Business: Other Education not elsewhere classified Type of Liquidation: Members Liquidators' names and address: Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol BS1 3LH Office Holder Numbers: 008988 and 009519. Date of Appointment: 22 July 2021 By whom Appointed: Members


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