FUTURESTATE LIMITED

Company number 02989969 ·

Dissolved

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

18 November 2019

Name of Company: FUTURESTATE LIMITED Company Number: 02989969 Nature of Business: Development of building projects Registered office: 26-28 Bedford Row, London, WC1R 4HE Type of Liquidation: Members Date of Appointment: 25 October 2019 Asher Miller (IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE By whom Appointed: Company Ag MG80872

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18 November 2019

FUTURESTATE LIMITED (Company Number 02989969) Registered office: 40 Queen Anne Street, London, W1G 9EL Principal trading address: 40 Queen Anne Street, London, W1G 9EL I, Asher Miller (IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the Company on 25 October 2019 by a resolution of the Company. Notice is hereby given that the Creditors of the Company are required on or before 6 December 2019 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 by 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. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 7900. Asher Miller, Liquidator 6 November 2019 Ag MG80872

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18 November 2019

FUTURESTATE LIMITED (Company Number 02989969) Registered office: 40 Queen Anne Street, London, W1G 9EL Principal trading address: 40 Queen Anne Street, London, W1G 9EL Pursuant to Section 283 of the COMPANIES ACT 2006, the following written resolutions were passed on 25 October 2019 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) 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, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 7900. Paul Jonathan Goswell, Chair 12 November 2019 Ag MG80872

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