E.J.BOOT LIMITED

Company number 00559922 ·

Dissolved

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

23 October 2024

Name of Company: E. J. BOOT LIMITED Company Number: 00559922 Registered office: The Mills, Canal Street, Derby DE1 2RJ Principal trading address: Principal Place of business 158 Bye-Pass Road, Chilwell, Nottingham NG9 5HQ Type of Liquidation: Members Liquidator name and address MEGAN WALLIS BATES WESTON LLP THE MILLS CANAL STREET DERBY DE1 2RJ Office Holder Number: 014290. Date of Appointment: 10 October 2024 By whom Appointed: MEMBERS For Further Details Please Contact Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855. Email [email protected]

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23 October 2024

E.J. BOOT LIMITED (Company Number 00559922) Registered office: The Mills, Canal Street, Derby DE1 2RJ Principal trading address: 158 Bye-Pass Road, Chilwell, Nottingham NG9 5HQ NOTICE is HEREBY GIVEN that the Creditors of the above-named Company are required on or before the 18 November 2024 to send in their names and addresses, with particulars of their debts or claims, to the undersigned Megan Wallis of Bates Weston LLP, Chartered Accountants, The Mills, Canal Street, Derby. DE1 2RJ, the Liquidator of the Company and, if so required by notice in writing by the said Liquidator either personally or by their Solicitors 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 distributions made before such debts are proven. This Notice is purely formal as all known creditors have been or will be paid in full. Liquidator's Name And Address Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby, DE1 2RJ Office Holder Number 014290 Date Of Appointment 10 October 2024 Telephone 01332 365855 Email [email protected] Megan Wallis Liquidator Dated this 17th day of October 2024 ELVET MORTGAGES 2020-1 PLC (Company Number 12541031) Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG Principal trading address: 8th Floor 100 Bishopsgate, London, EC2N 4AG We, Gary Thompson (IP No. 26370) of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ and Michael Kiely (IP No. 9617) of Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG give notice that we were appointed Joint Liquidators of the above named Company on 17 October 2024 by a resolution of the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 13 November 2024 to prove their debts by sending to the undersigned Gary Thompson of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ the Joint Liquidator of the company, written statements 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 joint liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Darren Tapsfield, Tel: 01708 300 177, Email: [email protected] Gary Thompson, Joint Liquidator 18 October 2024 Ag VJ72598

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23 October 2024

E. J. BOOT LIMITED (Company Number 00559922) Registered office: The Mills, Canal Street, Derby DE1 2RJ Principal trading address: Principal Place of business 158 Bye-Pass Road, Chilwell, Nottingham NG9 5HQ RESOLUTIONS Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 10 October 2024. No. 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary Resolution. 1. THAT the Company be wound up voluntarily. 2. THAT Megan Wallis of Bates Weston LLP, The Mills, Canal Street, Derby, DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up. 3. THAT in accordance with the provisions of the Company's Articles of Association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company's assets. For further details please contact Megan Wallis, (Office Holder Number 14290) Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855 or email [email protected]. LOUISE ROBERTS Director Dated this 15th day of October 2024 ENVIRONMENT & INFRASTRUCTURE ELVET MORTGAGES 2020-1 PLC (Company Number 12541031) Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG Principal trading address: 8th Floor 100 Bishopsgate, London, EC2N 4AG At a General Meeting of the member of the above named Company, duly convened and held at 8th Floor, 100 Bishopsgate, London, EC2N 4AG on 17 October 2024 the following resolutions were passed as Special and Ordinary Resolutions: "That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.” Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: [email protected] Mark Filer, Chair 17 October 2024 Ag VJ72598

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