APC 2008-1 HOLDINGS LIMITED

UK Gazette Notices

16 December 2015
APC 2008-1 HOLDINGS LIMITED (Company Number 06726932) Registered office: (All of) Fleet Place House, 2 Fleet Place, London EC4M 7RF Principal trading address: (All of) c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King’s Arms Yard, London EC2R 7AF Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meeting of the members of the above named Companies will be held at the offices of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, on 28 January 2016 at 10.00 am, 10.30 am and 11.00 am respectively for the purposes of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. NOTICES TO CREDITORS Proxy forms and, if necessary, proof of debt forms must be lodged at the offices of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF no later than 12.00 noon on 28 January 2016 to entitle you to vote by proxy at the meetings. Date of Appointment: 29 January 2015. Office Holder details: Christopher Laughton, (IP No. 6531) and Henry Nicholas Page, (IP No. 12250) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne on telephone number 020 7236 2601. Chris Laughton, Joint Liquidator 11 December 2015

5 February 2015
APC 2008-1 HOLDINGS LIMITED (Company Number 06726932) Registered office: c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King’s Arms Yard, London EC2R 7AF Principal trading address: c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King’s Arms Yard, London EC2R 7AF At a General Meeting of the Members of the above named Company, duly convened and held at the offices of Wilmington Trust SP Services (London) Limited, Third Floor, 1 King’s Arms Yard, London EC2R 7AF, on 29 January 2015, the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Christopher Laughton and Henry Nicholas Page, both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, (IP Nos 6531 and 12250) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up.” The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, Tel: 020 7236 2601. Mark Filer, Chairman 29 January 2015

5 February 2015
APC 2008-1 HOLDINGS LIMITED (Company Number 06726932) Registered office: c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King’s Arms Yard, London EC2R 7AF Principal trading address: c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King’s Arms Yard, London EC2R 7AF In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Christopher Laughton and Henry Nicholas Page (IP Nos 6531 and 12250) of Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF, give notice that, on 29 January 2015, we were appointed Joint Liquidators of APC 2008-1 Holdings Limited. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 13 March 2015, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Christopher Laughton and Henry Nicholas Page of Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, Tel: 020 7236 2601. Christopher Laughton, Joint Liquidator 30 January 2015

5 February 2015
Company Number: 06726932 Name of Company: APC 2008-1 HOLDINGS LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members Registered office: c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King’s Arms Yard, London EC2R 7AF Principal trading address: c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King’s Arms Yard, London EC2R 7AF Christopher Laughton and Henry Nicholas Page, both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF Office Holder Numbers: 6531 and 12250. For further details contact: Louis Byrne, Tel: (020) 7236 2601. Date of Appointment: 29 January 2015 By whom Appointed: Members


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