Notice timeline for DE DIETRICH KITCHEN APPLIANCES LIMITED (01491005)

Resolutions for Winding-up

EC4A1BR-0.10940751.514831EC4A 1BRThe City of Southampton-1.06381951.279806RG24 8NEEC4A1BR-1.40806550.909991SO15 2BHSO152BHThe City and County of the City of LondonRG248NE2014-08-111999-04-212000-04-172002-05-212008-02-202014-08-14EC4A1BRThe Borough of Basingstoke and DeaneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218302160962

DE DIETRICH KITCHEN APPLIANCES LIMITED

Previous Name of Company: Brandt UK Limited to 20/02/2008; Brandt Group UK Limited to 21/05/2002; Groupe Brandt UK Limited to 17/04/2000; De Dietrich Limited from Incorporation Limited to 21/04/1999

(Company Number 01491005 )

Registered office: c/o James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH

Principal trading address: Intec 4, Wade Road, Hassocks Wood, Basingstoke RG24 8NE

At a general meeting of the above named company convened and held at 1 Fetter Lane, London EC4A 1BR on the 11 August 2014 at 9.30 am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. ‘That the company resolves by special resolution that it be wound up voluntarily’; and

2. ‘That Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR be appointed as liquidators of the company for the purpose of the voluntary winding up.’

Alan Peter Whalley (IP number 6588 ) and Sandra Lillian Mundy (IP number 9441 ) both of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR were appointed Joint Liquidators of the Company on 11 August 2014 . Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 023 8022 1222 .

Bertrand Coupy, Chairman