E.E. SMITH LIMITED

Company number 02400593 ·

Dissolved

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

8 November 2016

Company Number: 02400593 Name of Company: N R R REALISATIONS LTD Trading Name: NRR Realisations Ltd Previous Name of Company: E.E.Smith Limited Nature of Business: Letting and operating of own or leased real estate Type of Liquidation: Members Registered office: Charnwood House, Harcourt Way, Meridan Business Park, Leicester, LE19 1WP Principal trading address: Charnwood House, Harcourt Way, Meridan Business Park, Leicester, LE19 1WP Tyrone Shaun Courtman,(IP No. 7237) and Lee Brocklehurst,(IP No. 9459) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. For further details contact: Kieran Marshall, Tel: 01332 411163, Email: [email protected] Date of Appointment: 31 October 2016 By whom Appointed: Members FINAL MEETINGS

Source document (PDF)

8 November 2016

N R R REALISATIONS LTD (Company Number 02400593) Trading Name: NRR Realisations Ltd Previous Name of Company: E.E.Smith Limited Registered office: Charnwood House, Harcourt Way, Meridan Business Park, Leicester, LE19 1WP Principal trading address: Charnwood House, Harcourt Way, Meridan Business Park, Leicester, LE19 1WP Tyrone Shaun Courtman and Lee Brocklehurst both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA give notice that we were appointed Joint Liquidators of the above named Company on 31 October 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named company are required, on or before 5 December 2016, to prove their debts by sending to the undersigned Tyrone Shaun Courtman of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA the Liquidator sof the Company, written statements of the amounts of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Tyrone Shaun Courtman,(IP No. 7237) and Lee Brocklehurst,(IP No. 9459) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. For further details contact: Kieran Marshall, Tel: 01332 411163, Email: [email protected] Tyrone Shaun Courtman, Joint Liquidator 03 November 2016 OXFORD UK FINANCING PLC (Company Number 07809448) Registered office: The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB Principal trading address: The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB (In Members’ Voluntary Liquidation) (“the Company”) and in the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 9 December 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 9 December 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 31 October 2016. Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at [email protected]. John David Thomas Milsom , Joint Liquidator Dated: 3 November 2016

Source document (PDF)

8 November 2016

N R R REALISATIONS LTD (Company Number 02400593) Trading Name: NRR Realisations Ltd Previous Name of Company: E.E.Smith Limited Registered office: Charnwood House, Harcourt Way, Meridan Business Park, Leicester, LE19 1WP Principal trading address: Charnwood House, Harcourt Way, Meridan Business Park, Leicester, LE19 1WP At a General Meeting of the Members of the above named Company, duly convened and held at Rowleys Chartered Accountants, Charnwood House, Meridian Business Park, Harcourt Way, Leicester, LE19 1WP on 31 October 2016, at 11.00 am, the following resolutions were duly passed as special and ordinary resolutions: “That the Company be wound up voluntarily and that Tyrone Shaun Courtman,(IP No. 7237) and Lee Brocklehurst,(IP No. 9459) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA be and are hereby appointed Joint Liquidators of the Company.” For further details contact: Kieran Marshall, Tel: 01332 411163, Email: [email protected] R Richardson, Chairman 31 October 2016 OXFORD UK FINANCING PLC (Company Number 07809448) Registered office: The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB Principal trading address: The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 31 October 2016 Special resolution Partnerships TRANSFER OF INTEREST That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 31 October 2016. Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at [email protected]. Alison Jane Lambert , Director

Source document (PDF)