FLETCHER ESTATES LIMITED

Company number 00295168 ·

Dissolved

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

27 March 2019

Name of Company: FLETCHER ESTATES LIMITED Company Number: 00295168 Nature of Business: Property Development Registered office: Preston Bagot Farm, Preston Bagot, Henley-in- Arden, Warwickshire, B95 5EF Type of Liquidation: Members Date of Appointment: 18 March 2019 Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB By whom Appointed: Members Ag EG121790

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27 March 2019

FLETCHER ESTATES LIMITED (Company Number 00295168) Registered office: Preston Bagot Farm, Preston Bagot, Henley-in- Arden, Warwickshire, B95 5EF Principal trading address: Preston Bagot Farm, Preston Bagot, Henley-in-Arden, Warwickshire, B95 5EF We, Lee De'ath (IP No. 9316) and Craig Povey (IP No. 9665) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD give notice that on 18 March 2019 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 25 April 2019 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their 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. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Julian Purser, Email: [email protected], Tel: 01206 217900. Lee De'ath, Joint Liquidator 22 March 2019 Ag EG121790

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27 March 2019

FLETCHER ESTATES LIMITED (Company Number 00295168) Registered office: Preston Bagot Farm, Preston Bagot, Henley-in- Arden, Warwickshire, B95 5EF Principal trading address: Preston Bagot Farm, Preston Bagot, Henley-in-Arden, Warwickshire, B95 5EF At a General Meeting of the Members of the above named Company, duly convened and held at Preston Bagot Farm, Preston Bagot, Henley-in-Arden, Warwickshire, B95 5EF on 18 March 2019 at 10.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Julian Purser, Email: [email protected], Tel: 01206 217900. Andrew Brazier, Chair 22 March 2019 Ag EG121790

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