EDRM LIMITED

Company number 06773608 ·

Dissolved

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

20 April 2015

EDRM LIMITED (Company Number 06773608) Registered office: 31st Floor, 40 Bank Street, London, E14 5NR. Principal trading address: 28 St George Street, London W1S 2FA The company was placed into members’ voluntary liquidation on 29 September 2014 and on the same date Neil John Mather (IP No. 008747) and Christopher Morris (IP No. 002377) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the company. Please be advised that on 12 March 2015 Christopher Morris passed away and Neil John Mather remains as sole Liquidator. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the above Company will be held at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, on 3 June 2015 at 10.30 am, for the purpose of having an account laid before the members, and to receive the liquidators’ 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. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidator no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by Telephone: 020 7516 1500. Alternatively enquiries can be made to Rebecca Jones by Email: Rebecca.Jones@begbies- traynor.com or by Telephone: 020 7516 1545. Neil Mather, Liquidator 14 April 2015

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8 October 2014

Company Number: 06773608 Name of Company: EDRM LIMITED Nature of Business: Business Services - Other Type of Liquidation: Members Registered office: 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: 28 St George Street, London W1S 2FA Neil John Mather and Christopher Morris, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR Office Holder Numbers: 008747 and 002377. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ella Paskett by e-mail at ella.paskett@begbies- traynor.com or by telephone on 020 7516 1500. Date of Appointment: 29 September 2014 By whom Appointed: Members

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8 October 2014

EDRM LIMITED (Company Number 06773608 ) Registered office: 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: 28 St George Street, London W1S 2FA Notice is hereby given that the Creditors of the above-named company are required on or before 27 October 2014 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 Neil Mather of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR, the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint 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. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Neil John Mather and Christopher Morris (IP Nos. 008747 and 002377) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR. Date of appointment: 29 September 2014. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ella Paskett by e-mail at ella.paskett@begbies- traynor.com or by telephone on 020 7516 1500. Neil Mather, Joint Liquidator 30 September 2014

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8 October 2014

EDRM LIMITED (Company Number 06773608 ) Registered office: 28 St George Street, London W1S 2FA Principal trading address: 28 St George Street, London W1S 2FA At a general meeting of the members of EDRM Limited held on 29 September 2014, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Neil John Mather and Christopher Morris, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR, (IP Nos. 008747 and 002377) be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ella Paskett by e-mail at ella.paskett@begbies- traynor.com or by telephone on 020 7516 1500. Sinisa Krnic, Director 29 September 2014

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