FWS SERVICES LIMITED

Company number 05172101 ·

Dissolved

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

21 April 2021

Company Number: 00145910 Previous Name of Company: Grayshot Limited Interest: leasehold Title number: HD221577 Property: The Property situated at Plots 179 and 180 Garden City Estate, Pixmore Avenue, Letchworth Garden City Hertfordshire being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 13 July 2020. Assistant Treasury Solicitor 14 April 2021 ENVIRONMENT & INFRASTRUCTURE OTHER NOTICES COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 17 August 2020 Effective date of Merger 4 August 2020 Merging companies: 1 – FWS Services Limited – Company Number 05172101 (England & Wales) 2 – FWS Services GmbH – Company number HRB 732 104 (Germany) New company: 3 – FWS Services GmbH – Company number HRB 732 104 (Germany) Louise Smyth, Registrar of Companies for England and Wales

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11 September 2019

AE-FACILITY MANAGEMENT LIMITED 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN England Legal Person (Private Limited Company) under English law Registered number 08480861 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ AE-FACILITY MANAGEMENT GMBH 57 Marxstrasse Blieskastel Germany Legal Person (GmbH-Private Limited Company under German law) under German law Registered number HRB732061 Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim, Germany Information relating to AE-FACILITY MANAGEMENT LIMITED is available from Companies House, Cardiff, CF14 3UZ Information relating to AE-FACILITY MANAGEMENT GMBH is available from AG Mannheim, Bismarckstr. 14, 68159 Mannheim, Germany Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 31/10/2019 at 11 AM at AM Kieselberg 4, 66440 Blieskastel, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 30TH AUGUST 2019 The particulars for each merging company are as follows: FWS Services Limited 5 Jupiter House Calleva Park Reading Berks RG7 8NN England Legal Person (Private Limited Company) under English Law Registered number 05172101 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ FWS Services GmbH 180 Hauptstrasse Waldfischbach-Burgalben Germany Legal Person (GmbH-Private Limited Company under German Law) under German Law Registered number HRB732104 Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim, Germany Information relating to FWS Services Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to FWS Services GmbH is available from Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim, Germany Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 31st October 2019 at 11AM at Hauptstr. 180, 67714 Waldfischbach- Burgalben, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 29TH AUGUST 2019 The particulars for each merging company are as follows: FWS Services Limited 5 Jupiter House Calleva Park Reading Berks RG7 8NN England Legal Person (Private Limited Company) under English Law Registered number 05172101 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ FWS Services GmbH 180 Haupstr. Waldfischbach-Burgalben Germany Legal Person (GmbH-Private Limited Company under German Law) under German Law Registered number HRB732104 Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim, Germany Information relating to FWS Services Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to FWS Services GmbH is available from Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim, Germany Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 30th October 2019 at 11AM at Hauptstr. 180, 67714 Waldfischbach- Burgalben, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 29TH AUGUST 2019 The particulars for each merging company are as follows:

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11 September 2019

WEMACON LIMITED 69 Great Hampton Street Birmingham West Midlands B18 6EW England Legal Person (Private Limited Company) under English Law Registered number 05974671 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ WeMaCon Solutions GmbH 19 Schlossstr. Gruenwald Germany Legal Person (GmbH-Private Limited Company under German Law) under German Law Registered number HRB248920 Registered in Germany at AG Muenchen, Infanteriestrasse 5, 80325 Muenchen Germany OTHER NOTICES Information relating to WEMACON LIMITED is available from Companies House, Cardiff, CF14 3UZ Information relating to WeMaCon Solutions GmbH is available from AG Muenchen, Infanteriestrasse 5, 80325 Muenchen Germany Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 30th October 2019 at 11:00 am at Eschenloher Strasse 3a, D-81377 Munchen, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 30TH AUGUST 2019 The particulars for each merging company are as follows: FWS Services Limited 5 Jupiter House Calleva Park Reading Berks RG7 8NN England Legal Person (Private Limited Company) under English Law Registered number 05172101 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ FWS Services GmbH 180 Hauptstrasse Waldfischbach-Burgalben Germany Legal Person (GmbH-Private Limited Company under German Law) under German Law Registered number HRB732104 Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim, Germany Information relating to FWS Services Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to FWS Services GmbH is available from Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim, Germany Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 31st October 2019 at 11AM at Hauptstr. 180, 67714 Waldfischbach- Burgalben, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 29/08/2019 The particulars for each merging company are as follows:

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11 September 2019

AE-FACILITY MANAGEMENT LIMITED 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN England Legal Person (Private Limited Company) under English law Registered number 08480861 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ AE-FACILITY MANAGEMENT GMBH 57 Marxstrasse Blieskastel Germany Legal Person (GmbH-Private Limited Company under Garman law) under German law Registered number HRB732061 Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim, Germany Information relating to AE-FACILITY MANAGEMENT LIMITED is available from Companies House, Cardiff, CF14 3UZ Information relating to AE-FACILITY MANAGEMENT GMBH is available from Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim, Germany Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 30/10/2019 at 11 AM at Am Kieselberg 4,66440 Blieskastel, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 29TH AUGUST 2019 The particulars for each merging company are as follows: FWS Services Limited 5 Jupiter House Calleva Park Reading Berks RG7 8NN England Legal Person (Private Limited Company) under English Law Registered number 05172101 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ FWS Services GmbH 180 Hauptstrasse Waldfischbach-Burgalben Germany Legal Person (GmbH-Private Limited Company under German Law) under German Law Registered number HRB732104 Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim, Germany Information relating to FWS Services Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to FWS Services GmbH is available from Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim, Germany Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 30th October 2019 at 11AM at Hauptstr. 180, 67714 Waldfischbach- Burgalben, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 30/08/2019 The particulars for each merging company are as follows:

Source document (PDF)