Resolutions for Winding-up
CHEDDAR COFFEE LTD
(Company Number 12551048)
Trading Name: Cheddar Coffee Ltd
Registered office: The registered office of the Company will be changed to: C/o Milsted Langdon LLP Freshford House Redcliffe Way Bristol BS1 6NL Having previously been 35 Labourham Way Cheddar Somerset BS27 3XJ
Principal trading address: 35 Labourham Way, Cheddar, Somerset, BS27 3XJ
The following Resolutions were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 11 March 2026.
Special Resolutions
a) That the Company be wound up voluntarily.
b) The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
c) That Ruth Gilbert and Rachel Hotham of Milsted Langdon LLP, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.
d) That any act required or authorised under any enactment to be done by the Joint Liquidator may be done by all or any of the persons for the time being holding such office.
Joint Liquidator: Ruth Gilbert (IP number 13650) of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol, BS1 6NL.
Joint Liquidator: Rachel Hotham (IP number 12510) of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol, BS1 6NL.
Date of Appointment: 11 March 2026
For further details contact Elliot Greening on 0117 945 2500 or at EGreening@milstedlangdon.co.uk Ref: C0339R
Date of Resolution: 11 March 2026
Christopher Homer, Director