EVERDALE LIMITED

NI016093 MILLBROOK (NI) LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES 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. DEPARTMENT OF HEALTH THE MENTAL CAPACITY (RESEARCH) (AMENDMENT) REGULATIONS (NORTHERN IRELAND) 2020 The Department of Health has made a Statutory Rule entitled "The Mental Capacity (Research)(Amendment) Regulations (Northern Ireland) 2020. S.R. 2020 No. 17 This regulation amends the Mental Capacity (Research) Regulations (Northern Ireland) 2019 by substituting regulation 2 in the principal Regulations with a new regulation. The new regulation provides a list specifying who the persons, committee or other bodies who can act as appropriate bodies for the purpose of approving research involving persons who are over 16 and lack capacity in relation to participation in the research. This Rule may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070, or viewed online at http://www.legislation.gov.uk/nisr NOTICE OF A BLOCK TRANSFER OF INSOLVENCY CASES In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) Court Number: CR-2019-008587 Notice is hereby given that, by an order dated 16 January 2020, Dominic Dumville (IP number 17890) was removed as Office Holder in the cases listed in the Schedules A, B, C and D, and; In the cases listed under Schedules E, F, G and H, Nicholas Nicholson (IP number 9624) of Haslers, Old Station Road, Loughton, Essex, IG10 4PL (telephone number 0208 418 3333) was appointed Office Holder in place of Dominic Dumville. Notice is further given that: OTHER NOTICES http://www.legislation.gov.uk/nisr • The creditors, members (in the case of Members' Voluntary Liquidations) and debtors (where they have a financial interest in the outcome of the insolvency proceedings) have liberty to apply, within 42 days after this notice has been advertised or the creditors have been written to, to vary or set aside the order made. • The creditors, members (in the case of Members' Voluntary Liquidations) and debtors (where they have a financial interest in the outcome of the insolvency proceedings) have the right to object and make representations to Dominic Dumville in respect of his’ release within 42 days after the notice has been advertised or the creditors have been written to. • Dominic Dumville be entitled to apply to the Secretary of State for his release upon expiry of 42 days from the date the notice has been placed in the London Gazette or the creditors have been written to. Dominic Dumville And Nicholas W Nicholson, Licenced Insolvency Practitioners SCHEDULE A - MEMBERS' VOLUNTARY LIQUIDATIONS Name Company Registration No C. & M.B. Properties Limited 01316824 Pink Holdings Limited 03124300 Pink Telecommunications Limited 02434833 Besins Healthcare Pharma Services Limited Brook Consulting (London) Limited Kenrich Group Holdings Limited 01008490 Master Key Finance Services Limited Fairmead Properties Ltd 09146845 Perspective Group Limited 04692380 Phenest Limited 05456343 Freeland Consulting Solutions Ltd Holyrood Consulting Ltd 10244169 Everdale Limited 08617705 Keycolour Limited 03067123 PB Leasing Aircraft No.21 (UK) Ltd PB Leasing Aircraft No.28 (UK) Ltd R.E.L. Services Limited 05249410 ATS Adhesives Limited 03212675 Comuto UK Limited 09461352 Concept Integrated Systems Holdings Limited R & W TRADING LIMITED 00340604 The West Essex Alcohol and Drugs Service SCHEDULE B - CREDITORS' VOLUNTARY LIQUIDATIONS Name Company Registration No AINSWORTH & MARTIN

EVERDALE LIMITED (Company Number 08617705) Registered office: Haslers, Old Station Road, Loughton, Essex IG10 Previous Registered office: 1 Town Quay Wharf, Abbey Road, Barking, Essex IG11 7BZ At a General Meeting of the above-named Company, duly convened and held at Haslers, Old Station Road, Loughton, Essex IG10 4PL on 11 June 2019 at the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Nicholas W Nicholson (IP No 9624) and Dominic Dumville (IP No 17890) of Haslers, Old Station Road, Loughton, Essex, IG10 4PL be appointed Joint Liquidators of the Company, and that they be outhorised to act jointly and separately." Office Holder Details: Nicholas W Nicholson and Dominic Dumville (IP numbers 9624 and 17890) of Haslers, Old Station Road, Loughton, Essex IG10 4PL. Date of Appointment: 11 June 2019. Further information about this case is available from Michelle Dean at the offices of Haslers on 020 8418 3333 or at [email protected]. Peter Grief , Director

EVERDALE LIMITED (Company Number 08617705) Registered office: Haslers, Old Station Road, Loughton, Essex IG10 Previous Registered office: 1 Town Quay Wharf, Abbey Road, Barking, Essex IG11 7BZ NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 11 June 2019, are required, on or before 12 July 2019 to send their full names and addresses together with full particulars of their debts or claims to Haslers, Old Station Road, Loughton, Essex, IG10 4PL, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: Nicholas W Nicholson and Dominic Dumville (IP numbers 9624 and 17890) of Haslers, Old Station Road, Loughton, Essex IG10 4PL. Date of Appointment: 11 June 2019. Further information about this case is available from Michelle Dean at the offices of Haslers on 020 8418 3333 or at [email protected]. Nicholas W Nicholson and Dominic Dumville , Joint Liquidators 13 June 2019

Company Number: 08617705 Name of Company: EVERDALE LIMITED Nature of Business: Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered office: Haslers, Old Station Road, Loughton, Essex IG10 Previous Registered office: 1 Town Quay Wharf, Abbey Road, Barking, Essex IG11 7BZ Nicholas W Nicholson and Dominic Dumville of Haslers, Old Station Road, Loughton, Essex IG10 4PL Office Holder Numbers: 9624 and 17890. Date of Appointment: 11 June 2019 By whom Appointed: Members of the Company Further information about this case is available from Michelle Dean at the offices of Haslers on 020 8418 3333 or at [email protected].