Resolutions for Winding-up

City of WestminsterTower HamletsKensington and ChelseaE14 5NR51.502714-0.019348SW3 5EW51.485345-0.173628W1J 7NW51.504474-0.1479492024-11-282024-12-042024-12-05TSO (The Stationery Office), customer.services@thegazette.co.uk476707864588

LE DELI ROBUCHON (KING'S ROAD) LIMITED

(Company Number 09938314)

Registered office: Office 303, 118 Piccadilly, London, W1J 7NW

Principal trading address: (Formerly) 279 King's Rd, London SW3 5EW

At a General Meeting of the members of the above named Company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 28 November 2024, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Alex Nekaj by email at DE-Team@btguk.com or by telephone on 020 7400 7900.

Adrian Braimer Jones, Chair

28 November 2024

Ag XJ90328