FIRSTSTONE LIMITED

Company number 02970453 ·

Liquidation

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

9 December 2022

Name of Company: FIRSTSTONE LIMITED Company Number: 02970453 Company Type: Registered Company Nature of the business: Funeral and related services Trading as: Bradley and Jones Type of Liquidation: Creditors' Voluntary Registered office: 7 Love Lane, Pinner HA5 3EE Principal trading address: 7 Love Lane, Pinner HA5 3EE Office Holder/s: Nicholas Barnett, of Libertas Associates Ltd and, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: [email protected] Office Holder Number/s: 9731 Date of appointment: 05 December 2022 By whom Appointed: Members and Creditors

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9 December 2022

FIRSTSTONE LIMITED (Company Number: 02970453) trading as Bradley and Jones Registered Office: 7 Love Lane, Pinner HA5 3EE Principal Trading Address: 7 Love Lane, Pinner HA5 3EE Nature of Business: Funeral and related services At a General Meeting of the Creditors of the above-named Company, duly convened, and held remotely on Monday 05 December 2022, the following Resolution/s was/were duly passed: 1. (Special Resolution) "That the company be wound up voluntarily" 2. (Ordinary Resolution) "That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up" For further details, please contact: Nicholas Barnett, (9731), Libertas Associates Ltd, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: [email protected]. Warwick Gilden Cohen, Chairman

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28 November 2022

FIRSTSTONE LIMITED (Company Number: 02970453) Registered Office: 7 Love Lane, Pinner HA5 3EE Principal Trading Address: 7 Love Lane, Pinner HA5 3EE Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the liquidator has summoned a general meeting of the Company's creditors for the purpose of NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Simon Wright, the director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 10:30 am, on 17 November 2022. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for 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 Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL 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 virtual meeting is entitled to do. The meeting will be held on 02 December 2022, at 10:15. In order to be entitled to vote at the meeting, creditors must lodge proxies and hitherto unlodged proofs with Nicholas Barnett at Unit 3 Chandler House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey WD23 1FL by no later than 16:00 on 01 December 2022. The liquidator will treat any debts of £1,000 or less as proved for the purposes of paying a dividend, unless creditors advise the liquidator that the amount of the debt is incorrect (in which case, proofs must be submitted) or that no debt is owed, also by 16:00 on 01 December 2022. Any creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof by 16:00 on 01 December 2022. For further details, please contact: Nicholas Barnett (9731), Libertas Associates Ltd, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: [email protected]. Warwick Gilden Cohen, Chairman

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