Insolvency Notices

Company

DINING PHILOSOPHERS LTD

Notice Type
Resolutions for Winding-up
Publication date
04/05/2020
Edition
The London Gazette
Notice ID
3558020
Notice Code
2431

DINING PHILOSOPHERS LTD

(Company Number 09080265)

Registered office: KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

Principal trading address: 138c Downham Road, London, N1 3HJ

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 28 April 2020, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Francesco Sardo, Member

28 April 2020

Ag RG11722