AE SERVICES CONTINUATION LTD

Company number 04683428 ·

Liquidation

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

5 April 2024

Name of Company: AE SERVICES CONTINUATION LTD Company Number: 04683428 Nature of Business: Business Services - Other Previous Name of Company: Atlantic Equities Service Company Limited Registered office: 126 -128 Buckingham Palace Road, 2nd Floor, London, SW1W 9SA Type of Liquidation: Members Date of Appointment: 27 March 2024 Paul Robert Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members Ag PJ10187

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5 April 2024

AE SERVICES CONTINUATION LTD (Company Number 04683428) Previous Name of Company: Atlantic Equities Service Company Limited Registered office: 126 -128 Buckingham Palace Road, 2nd Floor, London, SW1W 9SA Principal trading address: 126 -128 Buckingham Palace Road, 2nd Floor, London, SW1W 9SA The Company was placed into members’ voluntary liquidation on 2 April 2024 and on the same date, Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 3 May 2024 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 Paul Appleton of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 from 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 Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Eleanor Hale by email at [email protected] or by telephone on 020 7400 7900. Paul Appleton, Joint Liquidator 2 April 2024 Ag PJ10187

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5 April 2024

AE SERVICES CONTINUATION LTD (Company Number 04683428) Previous Name of Company: Atlantic Equities Service Company Limited Registered office: 126 -128 Buckingham Palace Road, 2nd Floor, London, SW1W 9SA Principal trading address: 126 -128 Buckingham Palace Road, 2nd Floor, London, SW1W 9SA 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: 27 March 2024, Effective Date: 2 April 2024. 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 Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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.” Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Sau-Woon Man by email at [email protected] or by telephone on 020 7400 7900. Rupert Della Porta, Director 2 April 2024 Ag PJ10187

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