Insolvency Notices

Company

RICKER RESTAURANTS (HOLDINGS) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/07/2021
Edition
The London Gazette
Notice ID
3841514
Notice Code
2441

RICKER RESTAURANTS (HOLDINGS) LIMITED

(Company Number 06453269)

Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Principal trading address: N/A

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: 28 June 2021,

Effective Date: 7 July 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, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and are hereby 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 Liquidator by telephone on 020 8343 5900. Alternatively enquiries can be made to Rhiannon McColl by e-mail at Rhiannon.McColl@btguk.com or by telephone on 020 8343 5900.

William Ricker, Chair

7 July 2021

Ag GH40728