FELCON PROPERTIES LIMITED

Company number 08949589 ·

Dissolved

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

4 November 2016

FELCON PROPERTIES LIMITED (Company Number 08949589) Registered office: 1st Floor, 26-28 Bedford Row, London, WC1R 4HE Principal trading address: Beacon House, 113 Kingsway, London, WC2B 6PP Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at the offices of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, on 9 December 2016 at 11.00 am, for the purpose of having an Account laid before them, and to receive the Liquidator’s report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at David Rubin & 26-28 Bedford Row, London, WC1R 4HE not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 1 March 2016. Office Holder details: Paul Appleton, (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE The Liquidator, Paul Appleton or alternatively Adam Shama may be contacted on telephone number 020 7400 7900. Paul Appleton, Liquidator 01 November 2016

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8 March 2016

Company Number: 08949589 Name of Company: FELCON PROPERTIES LIMITED Nature of Business: Property Holding Company Type of Liquidation: Members Registered office: 1st Floor, 26-28 Bedford Row, London, WC1R 4HE Principal trading address: Beacon House, 113 Kingsway, London, WC2B 6PP Paul Appleton,(IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE. If further information is required, Paul Appleton or alternatively Adam Shama may be contacted on telephone number 020 7400 7900. Date of Appointment: 01 March 2016 By whom Appointed: Members

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8 March 2016

FELCON PROPERTIES LIMITED (Company Number 08949589) Registered office: Beacon House, 113 Kingsway, London, WC2B 6PP Principal trading address: Beacon House, 113 Kingsway, London, WC2B 6PP Paul Appleton of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above named Company on 1 March 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 01 April 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Paul Appleton,(IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE. If further information is required, Paul Appleton or alternatively Adam Shama may be contacted on telephone number 020 7400 7900. Paul Appleton, Liquidator 01 March 2016

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8 March 2016

FELCON PROPERTIES LIMITED (Company Number 08949589) Registered office: Beacon House, 113 Kingsway, London, WC2B 6PP Principal trading address: Beacon House, 113 Kingsway, London, WC2B 6PP Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 01 March 2016, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Paul Appleton, (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed liquidator for the purpose of such winding-up.” If further information is required, Paul Appleton or alternatively Adam Shama may be contacted on telephone number 020 7400 7900. Jamie Josef Feldman, Chairman 02 March 2016

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