B2012 LIMITED

Company number 07949554 ·

Dissolved

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

10 July 2015

B2012 LIMITED (Company Number 07949554) Registered office: One Euston Square, 40 Melton Street, London, NW1 2FD Principal trading address: Lion House, Red Lion Street, London WC1R 4GB Notice is hereby given that a final meeting of the Members of B2012 Limited will be held at 10.00 am on 11 August 2015. The meeting will be held at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators’ final report and receipts and payments account be approved. That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 12 May 2014. Office Holder details: Trevor John Binyon, (IP No. 9285) and Steven John Parker, (IP No. 8989) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD For further details contact: Matt Rolph, E-mail: [email protected], Tel: 01908 306089. Trevor John Binyon, Joint Liquidator 06 July 2015

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21 May 2014

A.R.T. ADVERTISING AND DESIGN LIMITED Other Names of Company: The Agency Nature of Business: Design Agency Type of Liquidation: Members Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Principal trading address: 27 Park Street, Macclesfield, Cheshire SK11 6SR Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Office Holder Number(s): 009297 For further details contact: Natasha Cavanagh, E-mail: [email protected], Tel: 0161 927 7788. Date of Appointment: 13 May 2014 By whom Appointed: Members (Company Number 07949554 )

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21 May 2014

B2012 LIMITED (Company Number 07949554 ) Registered office: One Euston Square, 40 Melton Street, London, NW1 2FD Principal trading address: Lion House, Red Lion Street, London, WC1R 4GB We, Trevor John Binyon and Steven John Parker both of Opus Restructuring LLP (IP Nos. 9285 and 8989) One Euston Square, 40 Melton Street, London, NW1 2FD give notice that we were appointed Joint Liquidators of the Company on 12 May 2014 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rule 1986, Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 16 June 2014, to prove their debts by sending to the undersigned Trevor John Binyon of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been, or will be, paid in full. For further details contact: Matt Alan Rolph, Tel: 01908 306089, Email: [email protected] Trevor John Binyon and Steven John Parker, Joint Liquidators 14 May 2014

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21 May 2014

B2012 LIMITED (Company Number 07949554 ) Registered office: One Euston Square, 40 Melton Street, London, NW1 2FD Principal trading address: Lion House, Red Lion Street, London, WC1R 4GB At a General Meeting of the members of the above named Company duly convened and held at Lion House, Red Lion Street, London, WC1R 4GB, on 12 May 2014, the following resolutions were duly passed a special resolution and an ordinary resolution, respectively: “That the Company be wound up voluntarily and that Trevor Binyon and Steven Parker, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos. 9285 and 8989), be are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up.” For further details contact: Nick Greenwood, Tel: 0207 268 3333. Julian Hedley, Chairman 14 May 2014

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