APOLLO MANAGEMENT (UK) LIMITED

UK Gazette Notices

23 April 2015
APOLLO MANAGEMENT (UK) LIMITED (Company Number 03034874) Registered office: 3 Rivergate, Temple Quay, Bristol BS1 9DG Principal trading address: Hill House, 1 Little New Street, London, EC4A 3TR Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 19 May 2015 at 10:00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 28 March 2014 Office Holder details: Robin David Allen, (IP No. 009014) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Paige Law on Tel: +44 (0) 20 7007 8907 or at [email protected] for further information. Robin David Allen, Joint Liquidator 17 April 2015

1 April 2014
APOLLO MANAGEMENT (UK) LIMITED (Company Number 03034874 ) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I, being the sole member of the Company who would have been entitled to vote upon the following written resolution if it had been proposed at a general meeting of the Company at which we were present, agree that the following resolutions shall be as valid and effectual as if they had been passed at a general meeting of the Company duly convened and held of which the following resolutions were passed on 28 March 2014, as a special resolution and as an ordinary resolution, and accordingly I resolve: “That the Company be wound up voluntarily and that Robin David Allen, of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol BS1 6GD and Stephen Roland Browne, of Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA, (IP Nos 9014 and 9281) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and distributing its assets and that any act required or authorised under any Act or enactment to be done by the Liquidators, may be done by them jointly or by each of them alone.” Further details contact: Robin David Allen or Stephen Roland Browne, Tel: +44 117 9842933. Leon Black, Director 28 March 2014

1 April 2014
APOLLO MANAGEMENT (UK) LIMITED (Company Number 03034874 ) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR The Company was placed into Members’ Voluntary Liquidation on 28 March 2014 when Robin David Allen and Stephen Roland Browne (IP Nos 009014 and 009281) both of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 25 April 2014, by sending to Robin David Allen, Joint Liquidator, at 3 Rivergate, Temple Quay, Bristol, BS1 6GD written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 April 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or 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. Further details contact: Robin David Allen or Stephen Browne, Tel: +44 117 9842933. Robin David Allen, Joint Liquidator 27 March 2014

1 April 2014
AMPERSAND INTELLIGENCE LIMITED Nature of Business: Private Investigation Type of Liquidation: Members Registered office: KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Principal trading address: 108 Valley Road, Streatham, London, SW16 2XR Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number(s): 8720 Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794 Date of Appointment: 21 March 2014 By whom Appointed: Members (Company Number 03034874 )


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