HERIOTS COFFEE LIMITED
(Company Number 12624805)
Previous Name of Company: Heriot Coffee Limited
Registered office: 20-22 Headstone Drive Harrow HA3 5QH
Principal trading address: West One Shopping Centre, London, W1J 2JS, St George`s Shopping Centre, Harrow, HA1 1HS
At a General Meeting of the members of the above named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 7 October 2025 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution:-
1. Special Resolution
That it has been proved to the satisfaction of this meeting 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.
2. Ordinary Resolution
That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.
Date of Appointment: 07 October 2025
For further details contact 020 3793 3338
Date of Resolution: 07 October 2025
Deena Ataie, Director