Insolvency Notices

Company

ACCLAIM FOOD LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/12/2018
Edition
The London Gazette
Notice ID
3163391
Notice Code
2441

ACCLAIM FOOD LIMITED

(Company Number 05370547)

Registered office: 82 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY

Principal trading address: 82 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 14 November 2018 Effective date: 22 November 2018

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 Stephen Mark Powell (IP No. 9561) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ be and are hereby appointed as Joint Liquidators of the Company 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820.

Timothy Holt, Director

23 November 2018

Ag AG82287