CENTRAL LEAF LTD

Company number 09257734 ·

Dissolved

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

8 December 2015

CENTRAL LEAF LTD (Company Number 09257734) Registered office: C/O FRP Advisory LLP, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at FRP Advisory LLP, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 24 February 2016 at 10.00am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ no later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 12 August 2015 Office Holder details: Michael William Young, (IP No. 008077) and Peter Nicholas Wastell, (IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ For further details contact: The Joint Liquidators, Email: [email protected] Michael William Young, Joint Liquidator 30 November 2015

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27 August 2015

Company Number: 09257734 Name of Company: CENTRAL LEAF LTD Nature of Business: None Supplied Type of Liquidation: Members Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN Michael William Young,(IP No. 008077) of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Peter Nicholas Wastell,(IP No. 009119) of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. For further details contact: Vicki Goodyear on email: [email protected] Date of Appointment: 12 August 2015 By whom Appointed: Members

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27 August 2015

CENTRAL LEAF LTD (Company Number 09257734) Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 12 August 2015 are required, on or before 21 September 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michael William Young of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their 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 distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 12 August 2015 Office Holder details: Michael William Young,(IP No. 008077) of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Peter Nicholas Wastell,(IP No. 009119) of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. For further details contact: Vicki Goodyear on email: [email protected] Michael William Young, Joint Liquidator 21 August 2015

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27 August 2015

CENTRAL LEAF LTD (Company Number 09257734) Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN At a general meeting of the above named Company duly convened and held at Shalmar Hollow Rock, Cornwall, PL27 6JY, on 12 August 2015, at 2.15 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michael William Young,(IP No. 008077) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: Vicki Goodyear on email: [email protected] Steve Boultbee Brooks, Chairman 12 August 2015

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