A.I.M.S. (REFRESHMENTS) LIMITED

Company number 02979663 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

30 August 2019

Name of Company: A.I.M.S. (REFRESHMENTS) LIMITED Company Number: 02979663 Registered office: 11 Selden Road, Stockwood, Bristol, United Kingdom, BS14 8PS Nature of Business: Wholesale Type of Liquidation: Members Liquidators' names and address: Simon Robert Haskew and Neil Frank Vinnicombe, Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH Office Holder Numbers: 008988 and 009519. Date of Appointment: 16 August 2019 By whom Appointed: Members

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30 August 2019

A.I.M.S. (REFRESHMENTS) LIMITED (Company Number 02979663) (Registered in England and Wales) ("the Company") Registered office: 11 Selden Road, Stockwood, Bristol, United Kingdom, BS14 8PS Principal trading address: Unit 1a Newbridge Trading Estate, Newbridge Close, Bristol, BS4 4AX The Company was placed into members' voluntary liquidation on 16 August 2019 and on the same date, Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519), both of Begbies Traynor (Central) LLP, of St James Court, St James Parade, Bristol, BS1 3LH were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 30 September 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Simon Haskew of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded form the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Helen Randall by e-mail at helen.randall@begbies-traynor or by telephone on 0117 937 7133. Simon Haskew Joint Liquidator 23 August 2019 COMPREHENSIVE SECURITY AND DEFENCE CONSULTING

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30 August 2019

A.I.M.S. (REFRESHMENTS) LIMITED (Company Number 02979663) (Registered in England and Wales) ("the Company") Registered office: 11 Selden Road, Stockwood, Bristol, BS14 8PS Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 16 August 2019 Effective Date: 16 August 2019 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number 009519). Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies- traynor.com or by telephone on 0117 937 7136. Andrew Philip Warren Director 16 August 2019

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