Insolvency Notices

Company

RESTAURANT SONDER LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/01/2020
Edition
The London Gazette
Notice ID
3476060
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

RESTAURANT SONDER LIMITED

(Company Number 11432054)

Registered office: 20-22 WENLOCK ROAD, LONDON, N1 7GU

Principal trading address: TRADING ADDRESS: 74-78 SOUTH CLERK STREET, EDINBURGH, EH8 9PT

16 JANUARY 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 below is passed as a special resolution

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 16 January 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk,

Telephone: 0141 353 3552

Signed by Patricia McLean

Signed by Christopher Calder

Signed by Conor Miskimmin

Date 16 January 2020