COMPOSITES EVOLUTION LIMITED

Company number 07024132 ·

Liquidation

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

12 December 2023

Name of Company: COMPOSITES EVOLUTION LIMITED Company Number: 07024132 Nature of Business: Plastics - Engineering Materials Registered office: c/o Kingsbridge Corporate Solutions, Cromwell House, Crusader Road, Lincoln, Lincolnshire, LN6 7YT Type of Liquidation: Creditors Date of Appointment: 29 November 2023 Liquidator's name and address: Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, Cromwell House, Crusader Road, Lincoln LN6 7YT By whom Appointed: Members and Creditors Ag LJ90702

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12 December 2023

COMPOSITES EVOLUTION LIMITED (Company Number 07024132) Registered office: c/o Kingsbridge Corporate Solutions, Cromwell House, Crusader Road, Lincoln, Lincolnshire, LN6 7YT Principal trading address: 1A Broom Business Park, Bridge Way, Chesterfield, Derbyshire, S41 9QG Notice is hereby given that the following resolutions were passed on 29 November 2023 as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, Cromwell House, Crusader Road, Lincoln LN6 7YT be appointed as Liquidator for the purposes of such voluntary winding up.” For further details contact: The Liquidator, Tel: 01522 522430. Alternative contact: Lindsey Weatherill Christopher Nicholas Barnes, Director 29 November 2023 Ag LJ90702

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21 November 2023

COMPOSITES EVOLUTION LIMITED (Company Number 07024132) Registered office: C/o Kingsbridge Corporate Solutions, Cromwell House, Crusader Road, Lincoln, Lincolnshire, LN6 7YT Principal trading address: 1A Broom Business Park, Bridge Way, Chesterfield, S41 9QG Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Directors of the above-named Company (the ‘convener’) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 29 November 2023. The meeting will be held as a virtual meeting by telephone conference on 29 November 2023 at 10.30 am. 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 Liquidator using the details below. Sarah Burge of Kingsbridge Corporate Solutions Limited Cromwell House, Crusader Road, Lincoln, LN6 7YT is a person qualified to act as an insolvency practitioner 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 Kingsbridge Corporate Solutions Limited Cromwell House, Crusader Road, Lincoln, LN6 7YT. 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 November 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Kingsbridge Corporate Solutions Limited Cromwell House, Crusader Road, Lincoln, LN6 7YT. 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 out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Nominated Liquidator: Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, Cromwell House, Crusader Road, Lincoln LN6 7YT Further details contact: Sarah Louise Burge, Tel: 01522 522430. Alternative contact: Lindsey Weatherill Christopher Barnes, Director 16 November 2023 Ag KJ81783

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