EXTON ESTATES LIMITED

Company number 04605837 ·

Dissolved

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

24 February 2020

Name of Company: EXTON ESTATES LIMITED Company Number: 04605837 Nature of Business: Buying and selling of own real estate Previous Name of Company: Exton Estates (Bromley-By-Bow) Limited; Founderrealm Limited Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 48 Charles Street, London, W1J 5EN Type of Liquidation: Members Date of Appointment: 12 February 2020 John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE By whom Appointed: Members Ag PG111538

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24 February 2020

EXTON ESTATES LIMITED (Company Number 04605837) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 48 Charles Street, London, W1J 5EN Principal trading address: (Formerly) 48 Charles Street, London, W1J 5EN The Company was placed into members’ voluntary liquidation on 12 February 2020 when John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 19 March 2020 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960 Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. J Walters, Joint Liquidator 12 February 2020 Ag PG111538

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24 February 2020

EXTON ESTATES LIMITED (Company Number 04605837) Previous Name of Company: Exton Estates (Bromley-By-Bow) Limited; Founderrealm Limited Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 48 Charles Street, London, W1J 5EN Principal trading address: (Formerly) 48 Charles Street, London, W1J 5EN At a General Meeting of the members of the above named Company, held on 12 February 2020 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960 Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. James Mirehouse Mawson, Director 12 February 2020 Ag PG111538

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