EFINITY LABS LIMITED

UK Gazette Notices

21 December 2021
EFINITY LABS LIMITED (Company Number 09377228) Registered office: 7400 Daresbury Park, Daresbury, Warrington WA4 4BS Principal trading address: Unit A1, Rossendale Road Industrial Estate, 6 Farrington Close, Burnley, BB11 5SH Notice is hereby given that the following resolutions were passed on 14 December 2021, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lisa Marie Moxon (IP No. 16370) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and that they act jointly and severally." Further details contact: The Joint Liquidators, Tel: 01928378014. Alternative contact: Katie Armstrong, Email: [email protected] Ryan Lord, Director 15 December 2021 Ag LH91567

21 December 2021
Name of Company: EFINITY LABS LIMITED Company Number: 09377228 Nature of Business: E Liquid, Gel and Cream Manufacturer Registered office: 7400 Daresbury Park, Daresbury, Warrington WA4 4BS Type of Liquidation: Creditors Date of Appointment: 14 December 2021 Liquidator's name and address: Lisa Marie Moxon (IP No. 16370) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS By whom Appointed: Members Ag LH91567

21 December 2021
Name of Company: EFINITY LABS LIMITED Company Number: 09377228 Nature of Business: E Liquid, Gel and Cream Manufacturer Registered office: 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS Type of Liquidation: Creditors Date of Appointment: 14 December 2021 Liquidator's name and address: Lisa Marie Moxon (IP No. 16370) of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS and Carl Stuart Jackson (IP No. 8860) of Quantuma Advisory Ltd, High Holborn House 52-54 High Holborn, London, WC1V 6RL By whom Appointed: Creditors Ag LH91565

9 December 2021
EFINITY LABS LIMITED (Company Number 09377228) Registered office: 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS Principal trading address: Unit A1, Rossendale Road Industrial Estate, 6 Farrington Close, Burnley, BB11 5SH 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 Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 14 December 2021. The meeting will be held at Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS on 14 December 2021 at 11.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Lisa Marie Moxon and Christopher Benjamin Barrett are persons qualified to act as insolvency practitioners 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 Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS. 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 4pm on 13 December 2021 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS. Name and address of nominated Liquidators: Lisa Marie Moxon (IP No. 16370) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS Further details contact: The nominated Liquidators, Tel: 01928 378014. Alternative contact: Katie Armstrong, Email: [email protected]. Ryan Lord, Director 3 December 2021 Ag LH90511


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