C.H. ADMIN LIMITED

Company number 07953221 ·

Dissolved

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

4 June 2015

C.H. ADMIN LIMITED (Company Number 07953221) Registered office: c/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: 2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 28 July 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the 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 must be lodged at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE by 12.00 noon on 27 July 2015 in order that the member be entitled to vote. Date of appointment: 22 October 2014. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Elia Evagora on Tel: 020 8343 3710. Mark Reynolds, Liquidator 28 May 2015

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4 November 2014

Company Number: 07953221 Name of Company: C.H. ADMIN LIMITED Nature of Business: Accounting, administration and related services Type of Liquidation: Members Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: 2nd Floor, Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Office Holder Number: 008838. For further details contact: Tel: 020 8343 3710. Alternative contact: Lisa Pollack Date of Appointment: 22 October 2014 By whom Appointed: Members

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4 November 2014

C.H. ADMIN LIMITED (Company Number 07953221) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: 2nd Floor, Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR Notice is hereby given that the Creditors of the above named Company, are required on or before 28 November 2014, to send their names, and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally 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 made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 22 October 2014. Office Holder details: Mark Reynolds (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Tel: 020 8343 3710. Alternative contact: Lisa Pollack Mark Reynolds, Liquidator 28 October 2014

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4 November 2014

C.H. ADMIN LIMITED (Company Number 07953221) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: 2nd Floor, Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR At a General Meeting of the above named Company duly convened and held atValentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 22 October 2014, 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 Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No 008838) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding- up.” For further details contact: Tel: 020 8343 3710. Alternative contact: Lisa Pollack Gary Steven Good, Director 28 October 2014

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