GULLIVER'S CLOSURE 2 PLC

UK Gazette Notices

30 January 2017
GILESGATE ESTATES (CONSTRUCTION) LIMITED (Company Number 08313620) Registered office: Brentmead House, Britannia Road, London N12 9RU Principal trading address: CKC House, 1 Vermont Place, Milton Keynes, Buckinghamshire MK15 8JA Notice is hereby given that a Final General Meeting of the Members of the above-named Company will be held at the offices of Leigh Adams Limited, Brentmead House, Britannia House, North Finchley, London, N12 9RU on 13 April 2017 at 11.00 a.m. for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. The following resolutions will be considered at the Meeting:- That the Joint Liquidators’ Final Report and Receipts and Payments Account be approved. A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxy forms for use at the Meeting must be returned to the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU not later than 12.00 noon on 12th April 2017 in order that a Member may be entitled to vote. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (Office Holder Nos. 9400 and 5998) of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU were appointed Joint Liquidators of the above-named company on 1st May 2015. Alternative contact: - Further information is available from Zuzana Drengubiakova , Manager, 020 8446 6767. Paul Weber ACA FCCA FABRP, Joint Liquidator 24 January 2017 GULLIVER'S CLOSURE 2 PLC (Company Number 03004616) Registered office: 142/148 Main Road, Sidcup, Kent, DA14 6NZ Principal trading address: Chartside House, High Street, Brasted, Westerham, Kent, TN16 1HU Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 142/148 Main Road, Sidcup, Kent, DA14 6NZ on 31 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 142/148 Main Road, Sidcup, Kent, DA14 6NZ by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 13 January 2014. Office Holder details: Nedim Ailyan, (IP No. 9072) of Griffins, 142-148 Main Road, Sidcup, Kent, DA14 6NZ For further details contact: Nedim Ailyan, Email: [email protected], Tel: 0208 302 4344. Nedim Ailyan, Liquidator 24 January 2017 Ag EF102450


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