DELTA PACIFIC MINING PLC

UK Gazette Notices

20 May 2015
BRASSTACS LIMITED (Company Number 06541235) Registered office: Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW Principal trading address: 91 Nightingale Lane, Bromley BR1, 2SG 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 Unit 7 Trust Court, Vision Park, Histon, CB24 9PW on 18 June 2015 at 11.00AM, for the purpose of having an account laid before them and to receive the Liquidator’s final 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 Unit 7 Trust Court, Vision Park, Histon, CB24 9PW by 12.00 Noon on 17 June 2015 in order that the member be entitled to vote. Richard Cacho (IP Number 1849) of Unit 7 Trust Court, Vision Park, Histon, CB24 9PW was appointed Liquidator of the Company on 5 June 2014. Further information is available from Joe Carroll on 0843 886 0970. Richard Cacho Liquidator CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY (Company Number 04314611) CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY (Company Number 04314655) CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY (Company Number 04314690) Registered office: (All of) No 1 Dorset Street, Southampton, SO15 2DP Principal trading address: (All of) 31 Gresham Street, London, EC2V 7QA Final meetings of the above companies under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP on 24 June 2015 in 15 minute intervals starting at 11.00 am for the purpose of receiving the liquidator’s account of the winding up and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of appointment: 30 March 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Sean Cannon on Email: [email protected] or on tel: 0207 865 2565. Sean K Croston, Liquidator 14 May 2015 DELTA PACIFIC MINING PLC (Company Number 05463148) Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE Principal trading address: 93-95 Gloucester Place, London W1U 6JQ NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986 that the final meeting of the members of the above named company will be held at 10.00 am on 15 July 2015 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, for the purpose of having an Account laid before them, and to receive the report of the Liquidator 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. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. Sue Roscoe (IP 008632), Liquidator. Appointed 28 July 2014. Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE. Email: [email protected]. Tel: 01865 261100 13 May 2015

6 August 2014
CSN HOLDINGS (UK) LIMITED (Company Number 05992349 ) Registered office: 20-22 Bedford Row, London, WC1R 4JS Principal trading address: 20-22 Bedford Row, London, WC1R 4JS Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 29 July 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Guy Robert Thomas Hollander and Michael James Wellard, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, (IP Nos 009233 and 009670) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they they be authorised to act jointly and severally.” For further details contact: The Joint Liquidators, Tel: 0207 063 4123. Alternative contact: Natasha Webb. Mario Henrique Melillo, Director 30 July 2014 DELTA PACIFIC MINING PLC (Company Number 05463148 ) Registered office: 49 A & B Hanover Gate Mansions, Park Road, London NW1 4SN Principal trading address: 93-95 Gloucester Place, London W1U 6JQ At an Extraordinary General Meeting of the above named Company, duly convened and held at 93-95 Gloucester Place, London W1U 6JQ on 28 July 2014 the following resolutions were duly passed, No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the company be wound up voluntarily.” 2. “That Sue Roscoe (IP No 008632 ) of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up”. Contact details for office holder: Email [email protected], telephone 01865 261100. Cameron Reynolds, Chairman

6 August 2014
CSN HOLDINGS (UK) LIMITED (Company Number 05992349 ) Registered office: 20-22 Bedford Row, London, WC1R 4JS Principal trading address: 20-22 Bedford Row, London, WC1R 4JS We, Guy Robert Thomas Hollander and Michael James Wellard (IP Nos. 009233 and 009670) of Mazars LLP, Tower Bridge House, St Katharine’s Way, London E1W 1DD give notice that on 29 July 2014 we were appointed Joint Liquidators of the above company by resolution of the members. Notice is hereby given that the creditors are required, on or before the 29 August 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, 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. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of it will be able to pay its creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. NOTE: All known creditors have been, or will be, paid in full. For further details contact: The Joint Liquidators, Tel: 0207 063 4123. Alternative contact: Natasha Webb. Guy Robert Thomas Hollander and Michael James Wellard, Joint Liquidators 30 July 2014 DELTA PACIFIC MINING PLC (Company Number 05463148 ) Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE Principal trading address: 93-95 Gloucester Place, London W1U 6JQ Notice is hereby given that the Creditors of the above-named Company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said 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 a formality and all known Creditors have been, or will be, paid in full. Sue Roscoe (IP No 008632 ) or an assistant. Appointed 28 July 2014 . Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE . Email: [email protected] . Telephone: 01865 261100 . 31 July 2014

6 August 2014
Name of Company: DELTA PACIFIC MINING PLC Company Number: 05463148 Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE Principal trading address: 93-95 Gloucester Place, London W1U 6JQ Nature of Business: 05102 – Open Cast Coal Working Type of Liquidation: Members Sue Roscoe, Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE . Office Holder Number: 008632. Date of Appointment: 28 July 2014 By whom Appointed: Members Email [email protected], telephone 01865 261100 .


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