Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
16/09/2021
Edition
The London Gazette
Notice ID
3884620
Notice Code
2441

KIM KOREAN RESTAURANTS LIMITED

(Company Number 07205480)

Trading Name: Kimchee

Registered office: 22 Great James Street, London, WC1N 3ES

Principal trading address: 2 Pancras Square, King's Cross, London N1C 4AG; 71 High Holborn, London WC1V 6EA

Notification of written resolutions of the above-named Company proposed by the sole director 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: 25 August 2021, Effective Date: 9 September 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 Stephen Katz (IP No. 8681) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, 29th 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 Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Robert Cook by email at RC-team@btguk.com

Dong Hyun Kim, Director

9 September 2021

Ag IH61206