Insolvency Notices

Company

TOYOTA TSUSHO SUGAR TRADING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/12/2021
Edition
The London Gazette
Notice ID
3948148
Notice Code
2431

TOYOTA TSUSHO SUGAR TRADING LIMITED

(Company Number 08087962)

Registered office: 6th Floor, 88 Wood Street, London, EC2V 7DA

Principal trading address: N/A

Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006.

Circulation Date: 9 December 2021. Effective Date: 9 December 2021.

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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Restructuring Limited on Tel: 020 8052 2386.

Daisuke Tanaka, Director

9 December 2021

Ag LH90954