A1 COMPONENTS LIMITED

Company number 06355394 ·

Liquidation

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

4 March 2025

Name of Company: A1 COMPONENTS LIMITED Company Number: 06355394 Registered office: 342 Regents Park Road Finchley, London, N3 2LJ Principal trading address: Unit 7a, Boyton Hall Farm, Boyton Cross, Chelmsford, CM1 4LN Nature of Business: Non Speialised Whole Trade (Motor Parts) Type of Liquidation: Creditors' Voluntary Date of Appointment: 21 February 2025 By whom Appointed: Members & Creditors Liquidator's name and address: Alan Simon (IP No. 008635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: [email protected]. Telephone: 020 4570 7076. For further information contact Sam Lane at the offices of Expedium Limited on 020 4570 7076, or [email protected]. 24 February 2025

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4 March 2025

A1 COMPONENTS LIMITED (Company Number 06355394) Registered office: 342 Regents Park Road Finchley, London, N3 2LJ Principal trading address: Unit 7a, Boyton Hall Farm, Boyton Cross, Chelmsford, CM1 4LN Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 21 February 2025 Jitendrarai Mahendrarai Rawal, Director 21 February 2025 Liquidator's Name and Address: Alan Simon (IP No. 008635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: [email protected]. Telephone: 020 4570 7076. For further information contact Sam Lane at the offices of Expedium Limited on 020 4570 7076, or [email protected]. 24 February 2025

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20 February 2025

A1 COMPONENTS LIMITED (Company Number 06355394) Registered office: 342 Regents Park Road Finchley, London, N3 2LJ Principal trading address: Unit 7a, Boyton Hall Farm, Boyton Cross, Chelmsford, CM1 4LN Nature of Business: Non Speialised Whole Trade (Motor Parts). Type of Liquidation: Creditors' Voluntary. Date of meeting: 21 February 2025. Time of meeting: 12:00 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the INSOLVENCY ACT 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Jitendrarai Mahendrarai Rawal, Director Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: [email protected]. Telephone: 020 4570 7076. For further information contact Daniel Simon at the offices of Expedium Limited on 020 4570 7076, or [email protected]. 11 February 2025

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