Resolutions for Winding-up

2016-05-202016-05-26The Borough of Castle Point0.59207251.522352SS8 7AE-0.10489351.522537EC1M 5SAThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk254556061593

SUPER SUBWAY LTD

(Company Number 08797948)

Registered office: Third Floor, 112 Clerkenwell Road, London EC1M 5SA

Principal trading address: 52 Furtherwick Road, Canvey Island, Essex, SS8 7AE

Notice is hereby given that the following resolutions were passed on 20 May 2016 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 Kevin James Wilson Weir, of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA, (IP No 9332) be appointed as Liquidator for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 20 May 2016 the appointment of Kevin James Wilson Weir as Liquidator was confirmed.

For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Hasib Howlader.

Sifat Khan, Director