Resolutions for Winding-up

BrecklandCity of WestminsterKensington and ChelseaCity of SouthamptonNR17 1YE52.5062380.998086SO14 2AQ50.895417-1.405036SW1W 9PB51.494059-0.151224SW3 2LX51.493929-0.164699W1A 1AB51.514587-0.1528142017-05-182018-10-192018-10-222019-02-182022-07-192022-07-282022-07-292022-08-012022-08-02TSO (The Stationery Office), customer.services@thegazette.co.uk413042863776

OLD CO 001 LTD

(Company Number 10777417)

Previous Name of Company: Department of Coffee and Social Affairs White Space Ltd (18 May 2017 - 19 Oct 2018); Dept Coldbrew Ltd (19 Oct 2018 - 22 Oct 2018); Dept Cold Brew Ltd (22 Oct 2018 - 18 Feb 2019); Baker and Spice (London) Ltd (18 Feb 2019 - 19 July 2022)

Registered office: 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE (to be changed to Office D, Beresford House, Town Quay, Southampton SO14 2AQ)

Principal trading address: 54-56 Elizabeth Street, Belgravia, London SW1W 9PB; 400 Oxford Street, Marylebone, London W1A 1AB; 47 Denyer Street, Chelsea, London SW3 2LX; 20 Clifton Road, Maida Vale, London W9 1SU

Notice is hereby given that the following resolutions were passed on 28 July 2022 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Kelly Semke (IP No. 27110) and Carl Jackson (IP No. 8860) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details contact: Julia Mazur, Email Julia.Mazur@quantuma.com or telephone 01202 059465.

Ashley Lopez, Director

29 July 2022

Ag SH42832