Resolutions for Winding-up
KOFFEEHAUS LIMITED
(Company Number 09131096)
Trading Name: Second Cup Coffee Company (Franchise)
Registered office: Linen Hall Suite 404, 152-168 Regent Street, London, W1B 5TE
Principal trading address: Basements & Ground Floor, 216 Portobello Road, London, W11 1LJ; Retail Unit 02 Victoria House, Southampton Row, London, WC1B 4DA
Notice is hereby given that the following resolutions were passed on 31 January 2018 as a special resolution and an ordinary resolution respectively:
"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Farheen Qureshi (IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS be appointed Liquidator for the purposes of such voluntary winding up."
Further details contact: Farheen Qureshi, Email: meetings@parkergetty.co.uk Alternative contact: D Coutts.
Cesar Tolentino, Director
31 January 2018
Ag RF110292