CARPE DIEM SECURITY LIMITED

UK Gazette Notices

9 February 2022
CARPE DIEM SECURITY LIMITED (Company Number 06188510) Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: 1 Cedar Avenue, Waltham Cross, EN8 8AU Notice is hereby given that the following resolutions were passed on 31 January 2022 as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be appointed as Joint Liquidators for the purposes of such voluntary winding-up.” For further details contact: The Liquidators, Email: cj- [email protected] Alternative contact: Sinead Trainor. Rauf Kaytaz, Director 31 January 2022 Ag NH110521

9 February 2022
Name of Company: CARPE DIEM SECURITY LIMITED Company Number: 06188510 Nature of Business: Providing security for venues and events Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of Liquidation: Creditors Date of Appointment: 31 January 2022 Liquidator's name and address: Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY By whom Appointed: Creditors Ag NH110521

28 January 2022
CARPE DIEM SECURITY LIMITED (Company Number 06188510) Registered office: 1 Cedar Avenue, Waltham Cross, Hertfordshire, EN8 8AU Principal trading address: 1 Cedar Avenue, Waltham Cross, Hertfordshire, EN8 8AU Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that Rauf Kaytaz of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 January 2022. The meeting will be held as a virtual meeting by telephone conferencing on 31 January 2022 at 11am. 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 Joint Liquidators using the details below. Asher Miller and Stephen Katz of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY are persons qualified to act as an insolvency practitioners 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 Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. In order to be counted a creditor’s vote must be accompanied by a proof in respect of 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 4pm on 28 January 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. The Directors 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, are required by Section 99 of the Insolvency Act 1986: (i) to make put a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Asher Miller (IP No. 9251) and Stephen Katz (IP Ns. 8681) of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. Further details contact: The nominated Liquidators, Email: cj- [email protected] Alternative contact: Sinead Trainor Rauf Kaytaz, Director 25 January 2022 Ag MH101637


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