CELLCOTEC LIMITED

Company number 06182905 ·

Dissolved

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

8 May 2017

Name of Company: CELLCOTEC LIMITED Company Number: 06182905 Nature of Business: General medical practice activities Registered office: Cork Gully LLP, 52 Brook Street, London, W1K 5DS Principal trading address: 26 Grosvenor Street, Mayfair, London, W1K 4QW Type of Liquidation: Creditors Date of Appointment: 27 April 2017 Liquidator's name and address: Stephen Robert Cork (IP No. 8627) and Joanne Elizabeth Milner (IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS Further details contact: The Joint Liquidators, Tel: 0207 268 2150. By whom Appointed: Members and Creditors Ag IF20080 SECTION 109 OF THE INSOLVENCY ACT 1986

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8 May 2017

CELLCOTEC LIMITED (Company Number 06182905) Registered office: Cork Gully LLP, 52 Brook Street, London, W1K 5DS Principal trading address: 26 Grosvenor Street, Mayfair, London, W1K 4QW Notice is hereby given that creditors of the Company are required, on or before 31 May 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London W1K 5DS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 distribution made before their debts are proved. Date of Appointment: 27 April 2017 Office Holder Details: Stephen Robert Cork (IP No. 8627) and Joanne Elizabeth Milner (IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS Further details contact: The Joint Liquidators, Tel: 0207 268 2150. Stephen Robert Cork, Joint Liquidator 2 May 2017 Ag IF20080

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8 May 2017

CELLCOTEC LIMITED (Company Number 06182905) Registered office: Cork Gully LLP, 52 Brook Street, London, W1K 5DS Principal trading address: 26 Grosvenor Street, Mayfair, London, W1K 4QW At a General Meeting of the members of the above named Company, duly convened and held at 52 Brook Street, London, W1K 5DS on 27 April 2017 the following resolutions were duly passed as a special resolution and as an ordinary resolution: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Stephen Robert Cork (IP No. 8627) and Joanne Elizabeth Milner (IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS be and are hereby appointed as Joint Liquidators for the purpose of such winding up" Further details contact: The Joint Liquidators, Tel: 0207 268 2150. Jaap Kampinga, Chairman 2 May 2017 Ag IF20080 SECTION 85(1) OF THE INSOLVENCY ACT 1986

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30 March 2017

CELLCOTEC LIMITED (Company Number 06182905) Registered office: 26 Grosvenor Street, London, W1K 4QU Principal trading address: 26 Grosvenor Street, London, W1K 4QU Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Cork Gully LLP, 52 Brook Street, London, W1K 5DS on 27 April 2017 at 10.45 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Cork Gully LLP, 52 Brook Street, London, W1K 5DS, by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of Cork Gully LLP, 52 Brook Street, London, W1K 5DS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Tel: 0207 268 2150 Dr Jaap Kampinga, Director 24 March 2017 Ag GF123216

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