BPE LEGACY LIMITED

UK Gazette Notices

9 June 2015
BPE LEGACY LIMITED (Company Number 01358525) Previous Name of Company: Bridgepoint Private Equity Limited Registered office: 1 More London Place, London, SE1 2AF Principal trading address: 1 More London Place, London, SE1 2AF Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the company will be held at 1 More London Place, London, SE1 2AF on 10 July 2015 at 10.00am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of appointment: 23 September 2014 Office Holder details: Patrick Brazzill, (IP No. 8569) and Maurice Moses, (IP No. 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 0207 951 3427. Alternative contact: Katya Vasileva Patrick Brazzill, Joint Liquidator 01 June 2015

3 October 2014
BPE LEGACY LIMITED (Company Number 01358525 ) Previous Name of Company: Bridgepoint Private Equity Limited Registered office: 1 More London Place, London SE1 2AF Principal trading address: 95 Wigmore Street, London, W1U 1FB The following written resolutions were passed on 23 September 2014, by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Patrick Joseph Brazzill and Maurice Moses, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos 8569 and 5542) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” Further details contact: Patrick Joseph Brazzill or Maurice Moses, Tel: 020 7951 4683. Alternative contact: Shivam Dosa. Charles Barter, Director 29 September 2014

3 October 2014
BPE LEGACY LIMITED (Company Number 01358525 ) Previous Name of Company: Bridgepoint Private Equity Limited Registered office: 1 More London Place, London SE1 2AF Principal trading address: 95 Wigmore Street, London, W1U 1FB As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 7 November 2014 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Patrick Joseph Brazzill of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of appointment: 23 September 2014. Office Holder details: Patrick Joseph Brazzill and Maurice Moses (IP Nos 8569 and 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Further details contact: Patrick Joseph Brazzill or Maurice Moses, Tel: 020 7951 4683. Alternative contact: Shivam Dosa. Patrick Joseph Brazzill, Joint Liquidator 29 September 2014

3 October 2014
Company Number: 01358525 Name of Company: BPE LEGACY LIMITED Previous Name of Company: Bridgepoint Private Equity Limited Nature of Business: Non-trading Company Type of Liquidation: Members Registered office: 1 More London Place, London SE1 2AF Principal trading address: 95 Wigmore Street, London, W1U 1FB Patrick Joseph Brazzill and Maurice Moses, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 8569 and 5542. Further details contact: Patrick Joseph Brazzill or Maurice Moses, Tel: 020 7951 4683. Alternative contact: Shivam Dosa. Date of Appointment: 23 September 2014 By whom Appointed: Members


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