FAT FACE NEWCO 2 LIMITED



UK Gazette Notices

11 February 2015
FAT FACE NEWCO 2 LIMITED (Company Number 05430680) Registered office: (All of) Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ Principal trading address: (All of) Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 January 2015, as a Special Resolution and as an Ordinary Resolution: “That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8719) be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: Laura Abbott, Email: [email protected], Tel: +44 (0)20 7311 8208. William John Milton Crumbie, Director 05 February 2015

11 February 2015
FAT FACE NEWCO 2 LIMITED (Company Number 05430680) Registered office: (All of) Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ Principal trading address: (All of) Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 March 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 March 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 30 January 2015. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Laura Abbott, Email: [email protected], Tel: +44 (0)20 7311 8208. John David Thomas Milsom, Joint Liquidator 05 February 2015

11 February 2015
Company Number: 05430680 Name of Company: FAT FACE NEWCO 2 LIMITED Nature of Business: Holding Company Type of Liquidation: (All) Members Registered office: (All of) Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ Principal trading address: (All of) Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. Further details contact: Laura Abbott, Email: [email protected], Tel: +44 (0)20 7311 8208. Date of Appointment: 30 January 2015 By whom Appointed: Members

13 May 2016
FAT FACE NEWCO 2 LIMITED (Company Number 05430680) Registered office: 15 Canada Square, London, E14 5GL Principal trading address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ In Members' Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the INSOLVENCY ACT 1986, that the final meetings of the members of the Companies will be held at 10:30am, 10:45am, 11:00am, 11:15 am and 11:30am respectively on 14 June 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL for the purposes of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, 15 Canada Square, London, E14 5GL United Kingdom Fax +44 (0) 207 694 1802 no later than 12 noon on 13 June 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 30 January 2015. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at [email protected] John David Thomas Milsom , Liquidator 10 May 2016


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