JW SUPPLEMENTS LIMITED
UK Gazette Notices
31 July 2023
JW SUPPLEMENTS LIMITED
(Company Number 08264565)
Registered office: Office 7, 35-37 Ludgate Hill, London EC4M 7JN
Principal trading address: Flat 10, 39-40 Beaufort Gardens, London,
SW3 1PW (Formerly: 1) Flat 4, 36 Galena Road, Hammersmith, W6
0LT, 2) Access, Unit 4, 21 Effie Road, Fulham, SW6 1EN)
At a General Meeting of the members of the above named company,
duly convened and held at 1 Kings Avenue, London, N21 3NA on 26
July 2023 the following resolutions were duly passed; as a Special
Resolution and as an Ordinary Resolution respectively:-
1. "That the Company be wound up voluntarily."
2. "That Yiannis Koumettou and Constantinos Pedhiou of Begbies
Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and
hereby are appointed Joint Liquidators of the Company for the
purpose of the voluntary winding-up, and any act required or
authorised under any enactment to be done by the Joint Liquidators
may be done by all or any one or more of the persons holding the
office of liquidator from time to time."
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies
Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies
Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Date of Appointment: 26 July 2023
For further details contact Elena Sostar on 020 8370 7250 or at
[email protected]
Dated: 26 July 2023
Sophie Roberts - Chair
31 July 2023
Company Number: 08264565
Name of Company: JW SUPPLEMENTS LIMITED
Nature of Business: Online retailer of sports supplements and
vitamins
Registered office: Office 7, 35-37 Ludgate Hill, London EC4M 7JN
Principal trading address: Flat 10, 39-40 Beaufort Gardens, London,
SW3 1PW (Formerly: 1) Flat 4, 36 Galena Road, Hammersmith, W6
0LT, 2) Access, Unit 4, 21 Effie Road, Fulham, SW6 1EN)
Type of Liquidation: Creditors Voluntary Liquidation
Liquidator's name and address: Joint Liquidator: Yiannis Koumettou
(IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue,
London N21 3NA.
Liquidator's name and address: Joint Liquidator: Constantinos
Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings
Avenue, London N21 3NA.
Date of Appointment: 26 July 2023
By whom Appointed: Members and Creditors
For further details contact Elena Sostar on 020 8370 7250 or at
[email protected]
21 July 2023
JW SUPPLEMENTS LIMITED
(Company Number 08264565)
Registered office: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN
Principal trading address: Flat 10, 39-40 Beaufort Gardens, London,
SW3 1PW. Former trading addresses within last 12 months were at
Flat 4, 36 Galena Road, Hammersmith, W6 0LT and at Access, Unit 4,
21 Effie Road, Fulham, SW6 1EN.
Notice is hereby given that a virtual meeting of the creditors of the
above named Company is being convened and will be held 26 July
2023 at 2:30pm. Sophie Roberts, the director of the Company is the
convener of the meeting ("the Convener").
The primary purpose of the virtual meeting is for creditors to consider
a decision on the nomination of liquidators, and if the creditors think
fit, to appoint a liquidation committee.
In addition, in the event that a committee is not formed, creditors will
also be asked to consider a decision in relation to the payment of the
costs of assistance with preparation of the Company`s statement of
affairs and seeking the creditors` decision on the nomination of
liquidators, as an expense of the liquidation. Creditors participating in
the virtual meeting or attending by proxy, (unless a committee is
formed), will also be asked to consider approving the basis of the joint
liquidators` remuneration and whether they also approve the joint
liquidators drawing their disbursements, details of which have been
provided in a report to creditors.
In order to be entitled to vote at the meeting (either in person or by
proxy), creditors must have submitted a proof in respect of their claim
(unless a proof has already been submitted) to the Convener via the
contact details below, by no later than 4pm on 25 July 2023.
Any creditor entitled to attend and vote at the meeting is entitled to do
so either in person or by proxy. If you cannot attend and wish to be
represented at the meeting, a completed proxy form must be
delivered to the Convener via the contact details below, prior to the
meeting.
Any person who requires further information may contact Elena Sostar
by telephone on 020 8370 7250 or alternatively by e-mail at
[email protected].
Log-in details for the virtual meeting will be supplied to creditors on
request.
Dated: 14 July 2023
Sophie Roberts - Convener
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