DAKS SIMPSON GROUP LIMITED



UK Gazette Notices

27 September 2019
DAKS SIMPSON GROUP LIMITED (Company Number 00275205) (the “Company”) Registered office: 10 Old Bond Street London W1S 4PL NOTICE OF WRITTEN RESOLUTION In accordance with article 26A of the Articles of Association of the Company (“Articles”), the Company hereby gives notice that it intends to purchase the shares of certain shareholders of the Company who fall within the provisions of article 26A (“Untraceable Shareholders”). The Untraceable Shareholders comprise those members from whom the Company has not had contact for a period of 12 years prior to the date of publication of this advertisement and whom the Company believes cannot (or their successors in title cannot) be traced without expenditure disproportionate to the nominal value of the member’s shareholding in the Company. In the event that the Company has not received any communication from Untraceable Shareholders within 14 days of the date of this advertisement, the Company will buy back any such shares for the value specified in the share buyback agreement. Any Untraceable Shareholder or successor in title wishing to object to such a purchase should notify the Company at its registered office immediately and in any event reaching the Company prior to 5.00pm on Friday 11th October, 2019. A copy of the share buyback agreement (which was approved by shareholders by written resolution dated 24th September 2019, containing a list of the Untraced Shareholders), together with a copy of the Articles, is available for inspection at the Company’s registered office between 9am and 5pm, Monday to Friday, until 5.00pm on Friday 11th October, 2019. THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 18 SEPTEMBER The particulars for each merging company are as follows: Theobroma Systems Limited 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom Private limited liability company under English Law Registered number 05808012 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Theobroma Systems e-Health Technologies GmbH 27 Seestadstrasse 27 Vienna Vienna1220 Austria Gesellschaft mit beschrankter Haftung – private limited liability company under Austrian Law Registered number 406763g Registered in Austria at Handelsgericht Wien, Marxergasse 1a, 1030, Vienna Information relating to Theobroma Systems Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Theobroma Systems e-Health Technologies GmbH is available from Handelsgericht Wien, Marxergasse 1a, 1030, Vienna Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Louise Smyth Registrar of Companies for England and Wales COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. OTHER NOTICES MONEY PENSIONS JOHN WARD & SONS (STOURBRIDGE) LTD PENSION AND LIFE ASSURANCE SCHEME (THE “SCHEME”) NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 The Scheme was established by a Trust Deed dated 10 March 1969. Notice is hereby given under s27 of the Trustee Act 1925 that the Trustees of the Scheme intend to wind up the Scheme after securing benefits for all members of the Scheme through individual insurance policies. The Trustees believe they have identified everyone with a right to benefits or assets under the Scheme. If you believe you may be entitled to benefits or assets from the Scheme and have not been contacted by the Trustee, please write to the John Ward & Sons (Stourbridge) Ltd Pension and Life Assurance Scheme, c/o Quattro Pensions Consulting Ltd, Prospect House, Fishing Line Road, Redditch, Worcestershire, B97 6EW giving your full name, address, date of birth, National Insurance number and either details of when you were a member of the Scheme or details of the basis of your claim. Your claim must arrive on or before 22 November 2019. Claims received after this date will be excluded from benefits under the Scheme and the Trustee will wind up the Scheme without regard to the claims of any beneficiary of whom they have not had notice. Members of the Scheme and other beneficiaries with whom the Trustee or the Scheme’s administrators are already in contact need not respond to this notice since their interests have already been noted. Issued on behalf of the Trustees of the John Ward & Sons (Stourbridge) Ltd Pension and Life Assurance Scheme MONEY CHANGES IN CAPITAL STRUCTURE


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