Insolvency Notices

Company

MEDIUM ROAST LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/10/2019
Edition
The London Gazette
Notice ID
3406736
Notice Code
2431

MEDIUM ROAST LIMITED

(Company Number 07051000)

Registered office: Studio 149, The Light Box, 111 Power Road, London W4 5PY

Principal trading address: Studio 149, The Light Box, 111 Power Road, London W4 5PY

At a General Meeting of the members of the above named company, duly convened and held at Studio 149, The Light Box, 111 Power Road, London W4 5PY on 11 October 2019 at 3.05 pm, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

i. "That the company be wound up voluntarily".

ii. "That the liquidator be and is hereby authorised to distribute among the member{s) in specie or in kind the whole or any part of the assets of the company".

iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member{s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine".

Office Holder Details: Robert Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA. Date of Appointment: 11 October 2019. Further information about this case is available from the offices of Arrans Limited at enquiries@arrans.co.uk.

S Birnie , Chair of the Meeting