EMBERVALE LIMITED

Company number 07021297 ·

Dissolved

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

27 November 2014

Name of Company: EMBERVALE LIMITED Company Number: 07021297 Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 457 Ashley Road, Parkstone, Poole, Dorset BH14 0AX Nature of Business: Hairdressing and Other Beauty Treatments Type of Liquidation: Creditors Shane Biddlecombe and Gordon Johnston, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: [email protected] Office Holder Numbers: 9425 and 8616. Date of Appointment: 5 November 2014 By whom Appointed: Members and Creditors

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27 November 2014

EMBERVALE LIMITED (Company Number 07021297) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 457 Ashley Road, Parkstone, Poole, Dorset BH14 0AX At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 5 November 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 5 November 2014 Creditors: 5 November 2014 Liquidators’ details: Shane Biddlecombe, IP number: 9425 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: [email protected] Amy Stevenson, Director and Chairman ES2 DEVELOPMENTS LLP (Company Number OC336491) Registered office: 5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD Principal trading address: 4th Floor, 17 Grosvenor Gardens, London, SW1W 0BD At a Members Meeting of the above named LLP, duly convened, and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 19 November 2014 at 2.00pm the following determinations were duly passed: “That the Company be wound up voluntarily and that Glyn Mummery and Martin Weller, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 8996 and 9419) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: Email: [email protected] Derek Lucie-Smith, Chairman

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6 November 2014

In the High Court of Justice (Chancery Division) Companies CourtNo 7108 of 2014 In the Matter of EMBERVALE LIMITED (Company Number 07021297) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07021297, of 457 Ashley Road, Parkstone, Poole, Dorset, United Kingdom, BH14 0AX, presented on 3 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 17 November 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 November 2014. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268. (Ref SLR1740579/U.) 5 November 2014

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