Insolvency Notices

Company

TCHIBO GREAT BRITAIN LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/07/2018
Edition
The London Gazette
Notice ID
3066728
Notice Code
2431

TCHIBO GREAT BRITAIN LIMITED

(Company Number 02177628)

Previous Name of Company: Tchibo London Ltd, Rocy Coffee Ltd, Tchibo Coffee International Ltd, Jacobs Suchard (NHH) Ltd, Hawkspan Ltd

Registered office: Tchibo House, 7-8 Blenheim Road, Epsom, KT19 9BE

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the directors 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: 9 July 2018, Effective Date: 9 July 2018.

I, the undersigned, being a 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 Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Conal McPhillips by email at conal.mcphillips@begbies-traynor.com or by telephone on 020 7516 1500.

Paul Chadderton, Director

9 July 2018

Ag WF40833