AFFINITY WEALTH SOLUTIONS LIMITED

Company number 07329766 ·

Dissolved

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

19 October 2015

AFFINITY WEALTH SOLUTIONS LIMITED (Company Number 07329766) Registered office: MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: 1 Forstal Road, Aylesford, Kent ME20 7AU Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 16 December 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 19 November 2014 Office Holder details: Adrian Paul Dante,(IP No. 9600) and Paul Michael Davis,(IP No. 7805) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Contact information for Liquidators: Katherine [email protected] or Tel: 0207 429 4100. Alternative contact name: Chris Reeve, [email protected] Adrian Paul Dante and Paul Michael Davis, Joint Liquidators 13 October 2015

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25 November 2014

Company Number: 07329766 Name of Company: AFFINITY WEALTH SOLUTIONS LIMITED Nature of Business: Activities Auxiliary to financial intermediation Type of Liquidation: Creditors Registered office: 1 Forstal Road, Aylesford, Kent, ME20 7AU Principal trading address: 30 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU Adrian Paul Dante and Paul Michael Davis, both of MHA MacIntyre Hudson, Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH. Office Holder Numbers: 9600 and 7805. For further details contact: Katherine Everitt, Email: [email protected] Tel: 01622 754033 Date of Appointment: 19 November 2014 By whom Appointed: Members and Creditors

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25 November 2014

AFFINITY WEALTH SOLUTIONS LIMITED (Company Number 07329766) Registered office: 1 Forstal Road, Aylesford, Kent, ME20 7AU Principal trading address: 30 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU Notice is hereby given that the following resolutions were passed on 19 November 2014 as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Adrian Paul Dante and Paul Michael Davis, both of MHA MacIntyre Hudson, Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH, (IP Nos. 9600 and 7805) be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” For further details contact: Katherine Everitt, Email: [email protected] Tel: 01622 754033 Trevor Graham, Director

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12 November 2014

AFFINITY WEALTH SOLUTIONS LIMITED (Company Number 07329766) Registered office: 1 Forstal Road, Aylesford, Kent, ME19 4YU Principal trading address: 30 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of MHA MacIntyre Hudson, Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH, on 19 November 2014, at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of MHA MacIntyre Hudson, Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Katherine Everitt, Email: [email protected], Tel: 01622 754033. Trevor Nigel Graham, Director 06 November 2014

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