Insolvency Notices

Company

ITSU [GROCERY] HOLDING LTD

Notice Type
Resolutions for Winding-up
Publication date
12/07/2019
Edition
The London Gazette
Notice ID
3341532
Notice Code
2431

ITSU [GROCERY] HOLDING LTD

(Company Number 09586856)

Previous Name of Company: Itsu Grocery Limited

Registered office: 1st Floor, 16A Great Peter Street, London SW1P 2BX

Principal trading address: N/A

Notification of written resolutions of the company proposed by the sole director and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 3 July 2019. Effective Date: 3 July 2019. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member 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 Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on Tel: 020 7303 5665.

Julian Edward Metcalfe, Director

3 July 2019

Ag IG40826