ANNINGTON FINANCE NO. 2 LIMITED
Warning: Company has been Dissolved and should not be trading
UK Gazette Notices
1 October 2018
ANNINGTON FINANCE NO. 2 LIMITED
(Company Number 03255740)
ANNINGTON FINANCE NO. 4 PLC
(Company Number 03462121)
Previous Name of Company: Issueshare Public Limited Company
ANNINGTON FINANCE NO. 5 PLC
(Company Number 08272167)
Registered office: (All) 1 James Street, London, W1U 1DR
Principal trading address: (All) N/A
At a General Meeting of the Companies duly convened and held at 1
James Street, London, W1U 1DR on 21 September 2018 the following
resolutions were duly passed as a special and ordinary resolution
respectively:
“That the Companies be wound up voluntarily and that Stephen
Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462)
both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ be
and are hereby appointed Liquidators for the purposes of winding up
the Companies' affairs and that any act required or authorised under
any enactment or resolution of the companies to be done by them,
may be done by them jointly or each of them alone.”
All queries relating to these liquidations should be directed to Deloitte
LLP on 020 7303 4992.
Andrew Peter Chadd, Chair
26 September 2018
Ag YF61819
1 October 2018
ANNINGTON FINANCE NO. 2 LIMITED
(Company Number 03255740)
ANNINGTON FINANCE NO. 4 PLC
(Company Number 03462121)
Previous Name of Company: Issueshare Public Limited Company
ANNINGTON FINANCE NO. 5 PLC
(Company Number 08272167)
Registered office: (All) 1 James Street, London, W1U 1DR
Principal trading address: (All) N/A
Notice is hereby given to creditors under Rule 14.28 of the
INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint
Liquidators intend to declare a first and final distribution to creditors.
Creditors who have not yet done so are required to submit details of
their proofs of debt in writing on or before 3 November 2018, which is
the last date for proving, to Ian Harvey Dean using the contact details
provided below and, if so requested, to provide such further
documentary evidence as may be requested by the Joint Liquidators.
The first and final distribution will be declared within the period of two
months from the last date for proving, and will be made without
further regard to creditors' claims which were not proved by the last
date for proving.
The Joint Liquidators intend that, after paying and providing for a final
distribution in respect of the claims of all creditors who have proved
their debts, the funds remaining in the hands of the Joint Liquidators
shall be distributed to shareholders absolutely.
Date of Appointment: 21 September 2018
Office Holder Details: Stephen Roland Browne (IP No. 009281) and
Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street
Square, London, EC4A 3HQ
Please contact Daniel Molloy on 020 7303 4992, or at
[email protected], if you require further information or to
request a proof of debt form.
Stephen Roland Browne, Joint Liquidator
26 September 2018
Ag YF61819
1 October 2018
Name of Company: ANNINGTON FINANCE NO. 2 LIMITED
Company Number: 03255740
Name of Company: ANNINGTON FINANCE NO. 4 PLC
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