AUBURN SECURITIES 5 PLC

UK Gazette Notices

21 September 2018
AUBURN 1 LIMITED (Company Number 03588419) Registered office: c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London EC2R 7AF Principal trading address: N/A I, the undersigned, being the member of the Company for the time being, having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 7 September 2018, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them.” For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: [email protected] For and on behalf of, Wilmington Trust SP Services (London) Limited 7 September 2018 Ag YF61161 AUBURN SECURITIES 4 PLC (Company Number 05183076) Registered office: c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London EC2R 7AF Principal trading address: N/A I, the undersigned, being the member of the Plc for the time being, having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 7 September 2018, as a Special Resolution and as an Ordinary Resolution: “That the Plc be wound up voluntarily and that Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Plc and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them.” For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: [email protected]. For and on behalf of, Auburn 1 Limited 7 September 2018 Ag YF61160 AUBURN SECURITIES 5 PLC (Company Number 05462531) Registered office: C/O Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF Principal trading address: N/A We, the undersigned, being the member of the PLC for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 7 September 2018, as a Special Resolution and as an Ordinary Resolution respectively: “That the Plc be wound up voluntarily and that Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Plc and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any of them.” For further details contact: The Joint Liquidators, Tel: 0207 089 4700. Alternative contact: Matthew Mills, Email: [email protected] For and on behalf of, Auburn 1 Limited 7 September 2018 Ag YF61158

21 September 2018
AUBURN 1 LIMITED (Company Number 03588419) Registered office: c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London EC2R 7AF Principal trading address: N/A Creditors are invited to prove their debts on or before 7 October 2018 by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidator Paul Williams at 32 London Bridge Street, SE1 9SG. If so required by notice from the Joint Liquidator, creditors must produce any document or any other evidence which the Joint Liquidator considers necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 7 September 2018 Office Holder Details: Paul Williams (IP No. 9294) and Geoffrey Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Toby Osborne, Email: [email protected] Paul Williams, Joint Liquidator 18 September 2018 Ag YF61161 AUBURN SECURITIES 4 PLC (Company Number 05183076) Registered office: c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London EC2R 7AF Principal trading address: N/A Creditors are invited to prove their debts on or before 7 October 2018 by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidator Paul Williams at 32 London Bridge Street, London, SE1 9SG. If so required by notice from the Joint Liquidator, creditors must produce any document or other evidence which the Joint Liquidator considers necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 7 September 2018. Office Holder Details: Paul Williams (IP No. 9294) and Geoffrey Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Toby Osborne, Email: [email protected] Paul Williams, Joint Liquidator 18 September 2018 Ag YF61160 AUBURN SECURITIES 5 PLC (Company Number 05462531) Registered office: C/O Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF Principal trading address: N/A Creditors are invited to prove their debts on or before 7 October 2018 by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidator Paul Williams at 32 London Bridge Street, London, SE1 9SG. If so required by notice from the Joint Liquidator, creditors must produce any document or any other evidence which the Joint Liquidator considers necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 7 September 2018. Office Holder Details: Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: 0207 089 4700. Alternative contact: Toby Osborne, Email: [email protected] Paul Williams, Joint Liquidator 18 September 2018 Ag YF61158

21 September 2018
Name of Company: AUBURN SECURITIES 5 PLC Company Number: 05462531 Nature of Business: Other business support service activities no elsewhere classified Registered office: C/O Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF Type of Liquidation: Members Date of Appointment: 7 September 2018 Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG By whom Appointed: Members Ag YF61158


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