HISTORICAL TOURS LIMITED

UK Gazette Notices

24 December 2019
HISTORICAL TOURS LIMITED (Company Number: 08728636) trading as Jack The Ripper Museum Registered Office: Lynton House, 7-12 Tavistock Square, London WC1H 9BQ Principal Trading Address: 12 Cable Street, London E1 8JG Nature of Business: Museum activities At a General Meeting of the Members of the above-named Company, duly convened, and held at Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU on Friday 20 December 2019, the following Resolution/s was/were duly passed: 1. (Special Resolution) That the company be wound up voluntarily 2. (Ordinary Resolution) That Constantinos Pedhiou of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom, be appointed liquidator of the company for the purposes of the winding-up For further details, please contact: Constantinos Pedhiou, (014852), ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU, Telephone: 020 8150 3730, Email address: [email protected]. Jennifer Decoteau, Chairman

24 December 2019
Name of Company: HISTORICAL TOURS LIMITED Company Number: 08728636 Company Type: Registered Company Nature of the business: Museum activities Trading as: Jack The Ripper Museum Type of Liquidation: Creditors' Voluntary Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9BQ Principal trading address: 12 Cable Street, Whitechapel, London E1 8JG Office Holder/s: Constantinos Pedhiou, of ARC Insolvency Limited and, Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU, Telephone: 020 8150 3730, Email address: [email protected] Office Holder Number/s: 014852 Date of appointment: 20 December 2019 By whom Appointed: Members and Creditors

17 December 2019
HISTORICAL TOURS LIMITED (Company Number 08728636) Trading Name: Jack The Ripper Museum Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9BQ Principal trading address: 12 Cable Street, Whitechapel, London E1 8JG Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 ("THE RULES") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Jennifer Decoteau, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 20 December 2019 at 11.30 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Constantinos Pedhiou (IP No. 014852) of ARC Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU Further details contact: Chuksemeka Chinaka, Email: [email protected], Tel:020 8150 3730. Jennifer Decoteau, Director/Convener 3 December 2019 Ag NG90966


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