EVALOG LIMITED

Company number 07981189 ·

Dissolved

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

9 April 2015

EVALOG LIMITED (Company Number 07981189) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: 45A Southend Road, London, NW3 2BQ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 28 May 2015 at 2.00 pm to be followed at 2.30 pm on the same day by a meeting of the Creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidator’s act and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the creditors’ meeting: That the Liquidator have his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 09 September 2014 Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co,Olympia House, Armitage Road, London, NW11 8RQ. Further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin, Liquidator 01 April 2015

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15 September 2014

Company Number: 07981189 Name of Company: EVALOG LIMITED Nature of Business: Pizzeria Type of Liquidation: Creditors Registered office: 45A Southend Road, London NW3 2BQ Principal trading address: 45A Southend Road, London NW3 2BQ Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ . Office Holder Number: 006029. For further details contact: Mrs P Housden, E-mail: [email protected], Tel: 020 8731 6807. Date of Appointment: 09 September 2014 By whom Appointed: Members and Creditors

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15 September 2014

EVALOG LIMITED (Company Number 07981189 ) Registered office: 45A Southend Road, London NW3 2BQ Principal trading address: 45A Southend Road, London NW3 2BQ At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 09 September 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. For further details contact: Mrs P Housden, E-mail: [email protected], Tel: 020 8731 6807. Amilcare Rimoli, Chairman

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8 August 2014

EVALOG LIMITED (Company Number 07981189 ) Registered office: 45A Southend Road, London, NW3 2BQ Principal trading address: 45A Southend Road, London, NW3 2BQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Olympia House, Armitage Road, London, NW11 8RQ, on 09 September 2014, at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of Creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00am and 4.00pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, no later than 12 noon on 8 September 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino, Email: [email protected] Tel: 020 8731 6807. Amilcare Rimoli, Director 29 July 2014

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