Insolvency Notices

Company

M4 FOODS LTD

Notice Type
Resolutions for Winding-up
Publication date
08/01/2019
Edition
The London Gazette
Notice ID
3183985
Notice Code
2441

M4 FOODS LTD

(Company Number 07122770)

Trading Name: Subway

Registered office: 39 Windsor Road, Harrow Weald, Harrow, UK HA3 5PT

Principal trading address: 758 High Road, London N12 9QG

At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone, London E11 4PA on 3 January 2019, the following resolutions were duly passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

Ordinary Resolution

“That George Michael and Harjinder Johal both of Ashcrofts, 601 High Road Leytonstone, London E11 4PA be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.”

By virtue of the virtual meeting decision procedure or deemed consent procedure on 3 January 2019, the resolution was ratified confirming the appointment of George Michael and Harjinder Johal as joint liquidators.

Office Holder Details: George Michael and Harjinder Johal (IP numbers 9230 and 9175) of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA. Date of Appointment: 3 January 2019. Further information about this case is available from Amrit Johal at the offices of Ashcrofts on 020 8556 2888 or at info@ashcrofts.co.uk.

Anthony Mahinda Dias , Chair