D3S ENTERPRISE LTD
(Company Number 11234363)
Registered office: St Andrews House, West Street, Woking, England, GU21 6EB
Principal trading address: St Andrews House, West Street, Woking, England, GU21 6EB
H2 GROUP LIMITED
(Company Number 15398453)
Registered office: St Andrews House, West Street, Woking, England, GU21 6EB
Principal trading address: St Andrews House, West Street, Woking, England, GU21 6EB
I-CATERING MANAGEMENT SERVICES LIMITED
(Company Number 06565734)
Previous Name of Company: Innovate Asset Rental Limited (until 31/08/2010)
Registered office: St Andrews House, West Street, Woking, England, GU21 6EB
Principal trading address: St Andrews House, West Street, Woking, England, GU21 6EB
IMPACT FOOD BIDCO LIMITED
(Company Number 11096050)
Previous Name of Company: Impact Food Group Limited (until 03/03/2026) Innovate Bidco Limited (until 03/08/2018) Aghoco 1623 Limited (until 13/12/2017)
Registered office: St Andrews House, West Street, Woking, England, GU21 6EB
Principal trading address: St Andrews House, West Street, Woking, England, GU21 6EB
IMPACT FOOD MIDCO LIMITED
(Company Number 11096087)
Previous Name of Company: Innovate Midco Limited (until 03/08/2018) Aghoco 1622 Limited (until 13/12/2017)
Registered office: St Andrews House, West Street, Woking, England, GU21 6EB
Principal trading address: St Andrews House, West Street, Woking, England, GU21 6EB
IMPACT FOOD TOPCO LIMITED
(Company Number 11096033)
Previous Name of Company: Innovate Topco Limited (until 03/08/2018) Aghoco 1621 Limited (until 13/12/2017)
Registered office: St Andrews House, West Street, Woking, England, GU21 6EB
Principal trading address: St Andrews House, West Street, Woking, England, GU21 6EB
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 5 June 2026
Special resolution
That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London EC4M 7RB and Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF.
Date of Appointment: 05 June 2026
For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at marva.riaz@interpath.com
Date of Resolution: 05 June 2026
Frank Bandura, Director