Insolvency Notices

Company

MILLADON LTD

Notice Type
Resolutions for Winding-up
Publication date
16/10/2018
Edition
The London Gazette
Notice ID
3132751
Notice Code
2441

MILLADON LIMITED

(Company Number 08384080)

Trading Name: Le Vacherin and Brasserie Vacherin

Registered office: 12 High Street, Sutton, Surrey SM1 1HN

Principal trading address: 76- 77 South Parade, Chiswick, London W4 5LF and 12 High Street, Sutton, Surrey SM1 1HN

Passed on: Friday 12 October 2018

At a general meeting of the Members of the above-named company, duly convened, and held at, Airport House, Purley Way, Croydon CR0 0XZ on Friday 12 October 2018 at 11.45 am, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 12 October 2018. Further information about this case is available from the offices of Frost Business Recovery on 0845 260 0101.

Malcolm Matthew John , Chair of Meeting

Dated: 12 October 2018