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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