Notice timeline for GERARDS ICE CREAM CO. LIMITED (03710255)

Resolutions for Winding-up

B32BJThe City of ManchesterM125FX2014-09-152014-09-18M53EJ-1.89827552.482846B3 2BJThe City of Salford-2.21698953.475047M12 5FXM33HF-2.28213353.465366M5 3EJThe City of Birmingham-2.25078153.479880M3 3HFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219832760993

GERARDS ICE CREAM CO. LIMITED

(Company Number 03710255 )

Registered office: 9th Floor, 8 Exchange Quay, Salford Quays, Manchester, M5 3EJ

Principal trading address: William Street, Ardwick, Manchester, M12 5FX

Notice is hereby given that the following resolutions were passed on 15 September 2014 as a special resolution and an ordinary resolution respectively:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Matthew Dunham, of Smith & Williamson, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF and Andrew Stephen McGill, of Smith & Williamson, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, (IP Nos 8376 and 9350) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 15 September 2014 the appointment of Matthew Dunham and Andrew Stephen McGill as Joint Liquidators was confirmed.

Further details contact: Matthew Dunham or Andrew Stephen McGill, Tel: 0161 871 6600. Alternative contact: Garry Lee.

Robert Scappaticci, Director