BROADPOST LIMITED

Company number SC217021 ·

Dissolved

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

22 October 2018

BROADPOST LIMITED Company Number: SC217021 Registered office: 1 Craigiebuckler Drive, Aberdeen, Grampian, AB15 8NJ Principal trading address: 1 Craigiebuckler Drive, Aberdeen, Grampian, AB15 8NJ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members will be held on 12 November 2018 at 11.00 am. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Joint Liquidator showing how the winding up of the company has been conducted and its property disposed of, and hearing any explanations that may be given by the Joint Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 17 May 2017. Office Holder details: John Paul Bell, (IP No. 8608) and Toyah Marie Poole, (IP No. 9740) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. For further details contact: Sam Hastie, Email: [email protected] Tel: 0161 907 4044. John Paul Bell, Joint Liquidator 17 October 2018 Ag ZF71317 NOTICES TO CREDITORS IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989

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5 June 2017

Company Number: SC217021 Name of Company: BROADPOST LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: 1 Craigiebuckler Drive, Aberdeen, Grampian, AB15 8NJ Principal trading address: 1 Craigiebuckler Drive, Aberdeen, Grampian, AB15 8NJ John Paul Bell and Toyah Marie Poole, both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Office Holder Numbers: 8608 and 9740. For further details contact: Katie Dixon, Email: [email protected] Tel: 0161 907 4044 Date of Appointment: 17 May 2017 By whom Appointed: Members Ag IF21790

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5 June 2017

BROADPOST LIMITED Company Number: SC217021 Registered office: 1 Craigiebuckler Drive, Aberdeen, Grampian, AB15 8NJ Principal trading address: 1 Craigiebuckler Drive, Aberdeen, Grampian, AB15 8NJ Notice is hereby given that the creditors of the above-named company are required on or before 27 June 2017 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Joint Liquidator of the said company, at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and if so required by notice in writing from the Joint Liquidator, by their Solicitors or personally, to come in and prove their said 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 such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 17 May 2017 Office Holder details: John Paul Bell (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG For further details contact: Katie Dixon, Email: [email protected] Tel: 0161 907 4044 John Paul Bell, Joint Liquidator 26 May 2017 Ag IF21790

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5 June 2017

BROADPOST LIMITED Company Number: SC217021 Registered office: 1 Craigiebuckler Drive, Aberdeen, Grampian, AB15 8NJ Principal trading address: 1 Craigiebuckler Drive, Aberdeen, Grampian, AB15 8NJ At a General Meeting of the above named company, duly convened and held at 1 Craigiebuckler Drive, Aberdeen, Grampian, AB15 8NJ, on 17 May 2017, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the company be wound up voluntarily and John Paul Bell and Toyah Marie Poole, both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP Nos. 8608 and 9740) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: Katie Dixon, Email: [email protected] Tel: 0161 907 4044 A9 Bower & Smith , Director 17 May 2017 Ag IF21790

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