DEFINITIVE WORLD GUIDES LTD

UK Gazette Notices

22 August 2016
DEFINITIVE WORLD GUIDES LTD (Company Number 04911651) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: 66 Prescot Street, London, E1 8NN Notice is hereby given that a Final Meeting of the Members of Definitive World Guides Limited will be held at 10.00 am on 14 October 2016 at the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account of the Liquidators’ acts and dealings and of the conduct of the winding up. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member. Proxies to be used at the meeting and hitherto unlodged proofs must be returned to the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN no later than 12.00 noon on the working day immediately before the meeting, in order to be entitled to vote at the meeting. Date of Appointment: 27 August 2015 Office Holder details: John Anthony Dickinson, (IP No. 9342) and Melissa Lorraine Jackson, (IP No. 9747) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Toby Cooper, Email: [email protected], Tel: 020 7309 3902. John Anthony Dickinson and Melissa Lorraine Jackson, Joint Liquidators 15 August 2016

3 September 2015
DEFINITIVE WORLD GUIDES LTD (Company Number 04911651) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: 66 Prescot Street, London, E1 8NN At a General Meeting of the members of the above named Company, duly convened and held at 66 Prescot Street, London, E1 8NN on 27 August 2015, at 11.00 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that John Anthony Dickinson,(IP No. 9342) of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN and Melissa Jackson,(IP No. 9747) of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN be and are hereby appointed Joint Liquidators for the purposes of such winding- up, and are authorised to act jointly and severally.” For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Toby Cooper, Tel: 020 7309 3902. Duncan Moss, Director 27 August 2015

3 September 2015
DEFINITIVE WORLD GUIDES LTD (Company Number 04911651) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: 66 Prescot Street, London, E1 8NN Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 22 October 2015 to send in their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to John Anthony Dickinson at 66 Prescot Street, London, E1 8NN and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved. Date of Appointment: 27 August 2015 Office Holder details: John Anthony Dickinson,(IP No. 9342) and Melissa Jackson,(IP No. 9747) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Toby Cooper, Tel: 020 7309 3902 John Anthony Dickinson and Melissa Lorraine Jackson, Joint Liquidators 27 August 2015

3 September 2015
Company Number: 04911651 Name of Company: DEFINITIVE WORLD GUIDES LTD Nature of Business: Other publishing activities Type of Liquidation: Members Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: 66 Prescot Street, London, E1 8NN John Anthony Dickinson,(IP No. 9342) and Melissa Jackson,(IP No. 9747) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Toby Cooper, Tel: 020 7309 3902 Date of Appointment: 27 August 2015 By whom Appointed: Members


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