Resolutions for Winding-up

WychavonWakefieldWF5 8RH53.684155-1.588771WR9 9AJ52.275352-2.1594372020-08-132020-08-14TSO (The Stationery Office), customer.services@thegazette.co.uk361402963083

D J & C FOODS LIMITED

(Company Number 04327944)

Trading Name: Love Coffee

Registered office: 1 Crown Point Close, Ossett, West Yorkshire, WF5 8RH

Principal trading address: Unit 32 & Mall Café, The Orchards, Dartford; Unit 58, Broadway Shopping Centre, Bexleyheath; Unit SU2117/Storage 3111A, Westfield, London; Unit 138 Mall Café, Stretford Mall, Stretford

At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 August 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 13 August 2020 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 13 August 2020. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.

Shashi Patel , Director and Chairman