ETIX EVERYWHERE UK LIMITED

Company number 09737078 ·

Dissolved

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

7 September 2021

In the High Court of Justice Business and Property Courts in Bristol No 000062 of 2021 Notice is hereby given that, by an Order of the Court dated 23 August 2021, Timothy Colin Hamilton Ball (IP number 008018) was removed as Office Holder in the cases listed in the Schedule below and was replaced as Office Holder as specified below. In accordance with the Order, the creditors (and in the case of solvent liquidations, members) in each of the estates listed below are to receive notification of the Order by advertisement in the London Gazette within 21 days of the Order date and at the time of the next progress report for each case. All creditors (or members) of the estates listed below has liberty to apply to the Court within 21 days of this advertisement for the purposes of applying to vary or discharge the Order in so far as it affects the estate or estates of which they are a creditor (or member). Such application shall not affect the transfer of the cases listed in the Schedule until further or other order by the Court. Following removal of Timothy Colin Hamilton Ball from office in respect of the estates listed in the Schedule below, he shall be released and discharged from any liability as officeholder, effective 28 days from the date of this Advertisement and without needing to comply with any requirements set down in the Insolvency Act 1986 or Insolvency (England and Wales) Rules 2016, save that such release/ discharge may be subject to further order in the event of application by any creditor or member of a listed estate for the specific case subject to that application. SCHEDULE ADMINISTRATIONS Replacement Office Holder: Michael Ian Field (IP Number 009705) Friska Limited – High Court of Justice, Business and Property Courts in Bristol, 06851798 L. & F. Jones Holdings Limited – High Court of Justice, Business and Property Courts in Bristol, 01285219 CREDITORS’ VOLUNTARY LIQUIDATIONS Replacement Office Holder: Mark Guy Boughey (IP Number 009611) PV Solar Solutions Limited – 05691474 Paul’s Freight Services Limited – 03616001 Wight Analysis Limited – 06147660 Allied Surveyors Plc – 02622864 A.V.S. Wines and Beers Limited – 03126886 Blackdown Hills Enterprises Limited – 05247327 Food & Drink Guides Ltd – 05362178 First Base Freight Ltd – 06450674 JJ Sports Catering Limited – 09743812 Kingfisher Resources Management Limited - 05440050 L.G.A. Limited – 02990580 PPV Retail Limited – 04365327 Promac Solutions Limited – 05836391 R E Olds & Co Limited – 07113852 True Telecom Limited – 08225783 D M Rusher Limited – 02912524 GM Electrical Contractors Limited - 07279942 Golfbookers Limited – 05487099 Hob Building Facilities Limited – 07381148 Inhale Exhale Fitness LLP - OC418191 MLS International Limited – 01947337 PB Transport Solutions Limited – 07535255 Ringwood Plumbing Supplies Limited - 03871554 Replacement Office Holder: Michael Ian Field (IP Number 009705) De La Haye Restaurants Limited – 10289426 COMPULSORY LIQUIDATIONS Replacement Office Holder: Mark Guy Boughey (IP Number 009611) Sappes Limited – County Court at Bournemouth & Poole, 07245970 Replacement Office Holder: Ann Nilsson (IP Number 009558) RMTG Limited – In the High Court of Justice, Cardiff, 09482159 Replacement Office Holder: Matthew Edward Carter (IP Number 019290) MG Heating (IW) Limited – County Court at Portsmouth, 03680341 MEMBERS’ VOLUNTARY LIQUIDATIONS Replacement Office Holder: Mark Guy Boughey (IP Number 009611) Orta Solar Farms Limited - 07784162 Encana (U.K.) Holdings Limited – 04825184 Chelverton Developments Limited – 04545453 Etix Everywhere UK Limited - 09737078 W. Phillips & Sons (Pewsey) Limited - 00626662 BANKRUPTCIES Replacement Office Holder: Matthew Edward Carter (IP Number 019290) Stephen George Cameron – County Court at Pontypridd, 69 of 2013 Richard John Phillpott – The High Court of Justice, 1871 of 2016 Graham Morgan – County Court at Bridgend, 12 of 2015 Timothy Nicholas Cannock – In the office of Adjudicator, 5064520 Replacement Office Holder: Ann Nilsson (IP Number 009558) Khyam Bronze Podgoretsky – County Court at Bristol, 0288 of 2018 Brian Foulkes – County Court at Wrexham, 5 of 2017 The addresses of the incoming Office Holders are as follows: Mark Guy Boughey Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP Michael Ian Field Mazars LLP, 5th Floor Merch House, Seldown Lane, Poole, Dorset, BH14 1TW Matthew Edward Carter Mazars LLP, Unit 121, Gloucester Quays Designer Outlet, St Ann Way, Gloucester, GL1 5SH Ann Nilsson Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. OTHER NOTICES MONEY PENSIONS THE CRYSTAL MARTIN GROUP PENSION FUND AND LIFE ASSURANCE SCHEME ("SCHEME") Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that any person that believes that he or she has a claim against, or entitlement to a pension or any benefit from, or interest in the Scheme is hereby required to send particulars in writing within two months of the date of this publication of his or her claim or entitlement (together with full name, present address, date of birth, National Insurance Number and the full name of the Scheme) to Mercer, Post Handling Centre, Floor 2, St James’s Tower, 7 Charlotte Street, Manchester, M1 4DZ and mark it for the attention of David Penn. The Trustees will distribute the assets of the Scheme among the persons entitled to them having regard only to those persons of whose claims and entitlements they have notice, and will not be liable to any other person. Any individuals who have already been contacted on behalf of the Trustees about this matter should not respond to this notice as the Trustees already have details of their claims and entitlements. Mercer, for and on behalf of the Trustees of the Scheme. MONEY EUROPEAN ECONOMIC INTEREST GROUPING THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989 Notice is hereby given pursuant to regulation 15(1)(c) of the European Economic Interest Grouping Regulations 1989 that in respect of the undermentioned European Economic Interest Grouping documents of the following descriptions have been received by me on the date indicated. Name of grouping: TALLARN UKEIG Registration number of grouping: GE000276 Date of registration of grouping: 18 June 2012 Place of registration of grouping: Companies House, Crown Way, Cardiff CF14 3UZ Official address of grouping: CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, ENGLAND, BD8 9TF Particulars of amendment to the contract for the formation of the grouping: The official address has changed to Office 3.05, 1 King Street, London, England EC2V 8AU The registered office address for Milltower Limited has changed to Office 2, 12A Lower Main Street, Lucan., Co. Dublin, Ireland and the registered office address for Winterhouse has been changed to Office 3.05, 1 King Street, London, England EC2V 8AU Louise Smyth, Registrar of Companies for England and Wales Corporate insolvency NOTICES OF DIVIDENDS

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10 December 2020

Name of Company: ETIX EVERYWHERE UK LIMITED Company Number: 09737078 Nature of Business: Data processing hosting and related activities Registered office: c/o Mazars LLP, 45 Church Street, Birmingham, B3 2RT Type of Liquidation: Members Date of Appointment: 2 December 2020 Simon David Chandler (IP No. 008822) and Timothy Colin Hamilton Ball (IP No. 008018) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT By whom Appointed: Members Ag ZG90500

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10 December 2020

ETIX EVERYWHERE UK LIMITED (Company Number 09737078) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham, B3 2RT Principal trading address: 27/28 Eastcastle Street, London, W1W 8DH Notice is hereby given that creditors of the Company are required, on or before 4 January 2021, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham, B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 December 2020 Office Holder Details: Simon David Chandler (IP No. 008822) and Timothy Colin Hamilton Ball (IP No. 008018) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT Further details contact: The Joint Liquidators, Tel: 0121 232 9694. Alternative contact: Amanda Miller Simon David Chandler, Joint Liquidator 2 December 2020 Ag ZG90500

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10 December 2020

ETIX EVERYWHERE UK LIMITED (Company Number 09737078) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham, B3 2RT Principal trading address: 27/28 Eastcastle Street, London, W1W 8DH Notice is hereby given that the following resolutions were passed on 2 December 2020, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Timothy Colin Hamilton Ball (IP No. 008018) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0121 232 9694. Alternative contact: Amanda Miller Philippe Rechsteiner, Director 2 December 2020 Ag ZG90500

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