Insolvency Notices

Company

ABBEVILLE CAFES LTD

Notice Type
Resolutions for Winding-up
Publication date
20/03/2024
Edition
The London Gazette
Notice ID
4583356
Notice Code
2441

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

ABBEVILLE CAFES LTD

(Company Number 12123768)

(Registered in England and Wales) (“the Company”)

Registered office: 1st Floor, Olympus House, GL2 4NF

Notification of written resolutions of the above-named Company proposed by the directors 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: 28 February 2024

Effective Date: 12 March 2024

I, the undersigned, being a 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 Neil Frank Vinnicombe and Paul Wood both of Begbies Traynor (Central) LLP of 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG 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.”

Neil Frank Vinnicombe (IP Number: 009519) and Paul Wood (IP Number: 009872).

Any person who requires further information may contact the by telephone on 0117 937 7130. Alternatively, enquiries can be made to Joshua Cook by e-mail at Joshua.Cook@btguk.com or by telephone on 0117 937 7130.

Jayke Mangion

Dated: 12 March 2024