DCG MEDIA LIMITED



UK Gazette Notices

7 October 2020
DCG MEDIA LIMITED (Company Number 02773922) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: 133 London Road, Kingston Upon Thames, Surrey, KT2 6NH Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by Zoom Conferencing on 16 October 2020 at 11.00 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 David Rubin & Partners (DRP), Pearl Assurance House, 319 Ballards Lane, London, N12 9LY using the details below. Paul Appleton (IP No: 8883) of David Rubin & Partners 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 c/o David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE or by email to [email protected] 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 4.00 pm on the business day before the decision date. Proofs may be delivered to David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE or by email to as- [email protected] The Director 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 put a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Paul Appleton (IP No: 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Further details contact: The nominated Liquidators, Tel: 020 7400 7900, Email: [email protected] Alternative contact: Adam Shama, Tel: 020 7400 7900. Lars Clausen, Director 1 October 2020 Ag XG70216

28 October 2020
DCG MEDIA LIMITED (Company Number 02773922) Registered office: Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton, KT6 6DU Principal trading address: N/A At a general meeting of the above named Company, duly convened and held by teleconference at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 16 October 2020, at 10.45 am 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 Paul Appleton of David Rubin & Partners of 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a physical meeting of creditors held on 16 October 2020 at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE by teleconference, the creditors appointed John Anthony Dickinson (IP No. 9342) and Joseph Walter Colley (IP No. 21712) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done jointly or separately." For further details contact: Jonathan Reason of Carter Backer Winter LLP on 020 7309 3974 or by email at [email protected] John Anthony Dickinson, Joint Liquidator 23 October 2020 Ag XG71789

28 October 2020
Name of Company: DCG MEDIA LIMITED Company Number: 02773922 Nature of Business: Advertising Agencies Registered office: Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton, KT6 6DU Type of Liquidation: Creditors Date of Appointment: 16 October 2020 Liquidator's name and address: John Anthony Dickinson (IP No. 9342) and Joseph Walter Colley (IP No. 21712) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN By whom Appointed: Creditors Ag XG71789


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