Insolvency Notices

Company

D&W PICCADILLY FC, LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/06/2021
Edition
The London Gazette
Notice ID
3821835
Notice Code
2441

D&W PICCADILLY FC, LIMITED

(Company Number 09650329)

Trading Name: Duck & Waffle Local

Registered office: C/O Sushisamba London Heron Tower, 110 Bishopsgate, London, EC2N 4AY

Principal trading address: 52 Haymarket, St. James's, London, SW1Y 4RP

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as special resolution and ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 1 June 2021. Effective Date: 8 June 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 Jason Maloney (IP No. 14350) and Kevin Murphy (IP No. 8349) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are 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."

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively, enquiries can be made to Martin Brylka by e-mail at Martin.Brylka@btguk.com or by telephone on 0203 794 8715.

Danielle Billera, Director

9 June 2021

Ag FH30970