GENCLOSE LIMITED

Company number 09660012 ·

Liquidation

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

22 November 2024

Company Number: 09660012 Name of Company: GENCLOSE LIMITED Previous Name of Company: Masthaven Limited (change of name on 13 November 2024) Nature of Business: Banks Registered office: 30 City Road, London, EC1Y 2AB Principal trading address: 30 City Road, London, EC1Y 2AB Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: James Miller (IP number 21290) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL. Joint Liquidator: Graham Bushby (IP number 8736) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street London EC4A 4AB. Date of Appointment: 15 November 2024 By whom Appointed: Members For further details contact Susannah Pettigrew on 0113 285 5000

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22 November 2024

GENCLOSE LIMITED (Company Number 09660012) Previous Name of Company: Masthaven Limited (change of name on 13 November 2024) Registered office: 30 City Road, London, EC1Y 2AB Principal trading address: 30 City Road, London, EC1Y 2AB NOTICE IS HEREBY GIVEN that the creditors of the company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 19 December 2024, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Joint Liquidator: James Miller (IP number 21290) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL. Joint Liquidator: Graham Bushby (IP number 8736) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street London EC4A 4AB. Date of Appointment: 15 November 2024 For further details contact Susannah Pettigrew on 0113 285 5000

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22 November 2024

GENCLOSE LIMITED (Company Number 09660012) Previous Name of Company: Masthaven Limited (change of name on 13 November 2024) Registered office: 30 City Road, London, EC1Y 2AB Principal trading address: 30 City Road, London, EC1Y 2AB NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 15 November 2024 the following special resolution was passed: That the company be wound up voluntarily. The company also passed the following ordinary resolution on 15 November 2024: That James Miller of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and Graham Bushby of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Joint Liquidator: James Miller (IP number 21290) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL. Joint Liquidator: Graham Bushby (IP number 8736) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street London EC4A 4AB. Date of Appointment: 15 November 2024 For further details contact Susannah Pettigrew on 0113 285 5000 Date of Resolution: 15 November 2024 Michael Baker, Director

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