ASTRYAN LIMITED

Company number 05278482 ·

Dissolved

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

15 October 2019

Name of Company: ASTRYAN LIMITED Company Number: 05278482 Nature of Business: Painting Services Previous Name of Company: Astryan Painting Services Limited Registered office: 8a Beaumont Street, North Shields, Tyne & Wear, NE29 0DG Type of Liquidation: Creditors Date of Appointment: 3 October 2019 Liquidator's name and address: Lane Bednash (IP No. 8882) of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA By whom Appointed: Members and Creditors Ag LG70629

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15 October 2019

ASTRYAN LIMITED (Company Number 05278482) Previous Name of Company: Astryan Painting Services Limited Registered office: 8a Beaumont Street, North Shields, Tyne & Wear, NE29 0DG Principal trading address: Unit 8F, Barmouth Road, West Chirton Industrial Estate South, North Shields, Tyne & Wear, NE29 7TY Notice is hereby given that the following resolutions were passed on 3 October 2019, as a special resolution and an ordinary resolution respectively: MONEY "That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882) of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Price. Paul Chirnside, Director 9 October 2019 Ag LG70629

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1 October 2019

ASTRYAN LIMITED (Company Number 05278482) Registered office: 8a Beaumont Street, North Shields, Tyne & Wear, NE29 0DG Principal trading address: Unit 8F Barmouth Road, West Chirton Industrial Estate South, North Shields, Tyne & Wear, NE29 7TY Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 3 October 2019. Decisions regarding the Liquidator's remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held as a virtual meeting by conference call on 3 October 2019 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Lane Bednash of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA In order to be counted a creditor's vote must be accompanied by a proof in respect if the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 2 October 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Lane Bednash (IP No. 8882) of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Price Paul Daniel Chirnside, Director 26 September 2019 Ag YG61717

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