H.I.G. EUROPE-AIRCOM I LIMITED

UK Gazette Notices

1 May 2015
H.I.G. EUROPE-AIRCOM I LIMITED (Company Number 07429841) The Companies’ registered office is at 55 Baker Street, London W1U 7EU The Companies’ principal trading address was at Cassini Court, Randalls Research Park, Leatherhead, Surrey KT22 7TW and their former registered office was 25 St George Street, London W1S 1FS NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 8 June 2015 at 10.00 am, for the purposes of having accounts laid before the meetings and to receive the Liquidator’s reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (IP Number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies on 19 September 2014. Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/CLJ/Aircom. Malcolm Cohen, Liquidator 28 April 2015

29 September 2014
H.I.G. EUROPE-AIRCOM I LIMITED (Company Number 07429841 ) The Companies’ registered office: 55 Baker Street, London W1U 7EU The Companies’ principal trading address: Cassini Court, Randalls Research Park, Leatherhead, Surrey KT22 7TW Passed - 19 September 2014 At General Meetings of the above-named Companies, duly convened, and held at 55 Baker Street, London W1U 7EU on 19 September 2014 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1 That the Liquidator’s fees are to be paid on a time costs basis. Malcolm Cohen (IP Number 6825 ) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies on 19 September 2014 . Further information about these cases is available care of [email protected] quoting SMB/CLJ/Aircom Brendan Dolan, Chairman of Meeting

29 September 2014
H.I.G. EUROPE-AIRCOM I LIMITED (Company Number 07429841 ) The Companies’ registered office is at 55 Baker Street, London W1U 7EU. The Companies’ principal trading address is Cassini Court, Randalls Research Park, Leatherhead, Surrey KT22 7TW NOTICE IS GIVEN that Malcolm Cohen (Office holder number 6825 ) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 19 September 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 30 October 2014. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 30 October 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of [email protected] quoting 7/SMB/CLJ/Aircom. 19 September 2014 Malcolm Cohen, Liquidator

29 September 2014
Company Number: 07429841 Name of Company: H.I.G. EUROPE-AIRCOM I LIMITED Nature of Business: Independent provider of software products and consulting services Type of Liquidation: Members’ Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Cassini Court, RandalIs Research Park, Leatherhead, Surrey KT22 7TW Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU . Office Holder Number: 6825. Date of Appointment: 19 September 2014 By whom Appointed: Members Further information about these cases is available care of [email protected] quoting SMB/CLJ/Aircom


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