Insolvency Notices

Company

THE DIGI DINER LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/11/2019
Edition
The London Gazette
Notice ID
3430553
Notice Code
2441

THE DIGI DINER LIMITED

(Company Number 11205087)

Registered office: Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ

Principal trading address: 59 High Street, Margate, Kent, CT9 1DX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 I, the undersigned being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following written resolutions as a Special Resolution and an Ordinary Resolution:

Circulation Date: 7 November 2019: Effective Date: 14 November 2019 (Decision Date).

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk or Tel: 01227 649000

Robert Osman, Director

7 November 2019

Ag MG81047