ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED

Company number 08772728 ·

Dissolved

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

13 July 2016

ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED (Company Number 08772728) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 60 Webbs Road, London SW11 6SE Nature of Business: Share Investment NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 6 September 2016 at 11.30 am, for the purpose of having a final account laid before the Members by the Liquidator, 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 Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: “That the Liquidator be granted his release from office”. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413) Liquidator (appointed 24 June 2014) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). Alternative contact: Kelly Levelle , [email protected]. Tel: 020 7495 2348 Anthony Hyams , Liquidator 5 July 2016

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3 July 2014

Name of Company: ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED Company Number: 08772728 Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Nature of Business: Share Investment Type of Liquidation: Members Anthony Hyams, Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Office Holder Number: 9413. Date of Appointment: 24 June 2014 By whom Appointed: Members Kelly Levelle, Email: [email protected], Tel: 0207 495 2348

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3 July 2014

ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED (Company Number 08772728 ) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 60 Webbs Road, London SW11 6SE Nature of Business: Share Investment In accordance with Rule 4.106, I Anthony Harry Hyams, give notice that on 24 June 2014, I was appointed Liquidator of Artesian Developments Buy Back 2013 Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 29 August 2014 to send in their names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, 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, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all creditors have been or will be paid in full. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle, Email: [email protected] . Tel: 020 7495 2348 . Anthony Hyams, Liquidator 25 June 2014

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3 July 2014

ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED (Company Number 08772728 ) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 60 Webbs Road, London SW11 6SE At a General Meeting of the company duly convened and held at 16 St James’s Square, London SWIY 4LH on 24 June 2014 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: “That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full.” Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle, Email: [email protected] . Tel: 020 7495 2348 . Antony Paul Cunningham, Chairman of the meeting

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