IEG LTD

Company number 02984897 ·

Dissolved

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

3 August 2016

IEG LIMITED (Company Number 02984897) Previous Name of Company: Impact Europe Group Limited (23/10/2003) Lanyfax Group Limited (05/03/2003) Lanyfax UK Limited (28/07/1998) De Facto 380 Limited (30/01/1995) Registered office: 55 Baker Street, London, W1U 7EU formerly: Europe House, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB 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 12 September 2016 at 10:00 hrs, 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. The Liquidator may be contacted care of [email protected] quoting 7/SMB/AVMI. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 8 July 2015. Malcolm Cohen , Liquidator 29 July 2016

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15 July 2015

Company Number: 02984897 Name of Company: IEG LIMITED Previous Name of Company: Impact Europe Group Limited; Lanyfax Group Limited; Lanyfax UK Limited; De Facto 380 Limited Nature of Business: The supply of presentation and display systems and related peripherals; The provision of video and audio conferencing and other telecom services; Holding Company engaged in the supply of presentation and display systems; Supply, hire, maintenance and installation of video and audio visual equipment; Design and installation of audio visual presentation systems; Supply, hire, maintenance and installation of video and audio visual equipment Type of Liquidation: Members’ Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Unit 1-3, Old Lodge Place, Twickenham, Middlesex TW1 1RQ; 127 Clerkenwell Road, London EC1R 5DB; Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB; Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB; Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB; Quadrant House, Heron Drive, Langley, Slough, Berkshire SL3 8XP Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 8 July 2015 By whom Appointed: Members The Liquidator may be contacted care of [email protected] quoting 7/SMB/AVMI

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15 July 2015

IEG LIMITED Previous Name of Company: Impact Europe Group Limited; Lanyfax Group Limited; Lanyfax UK Limited; De Facto 380 Limited (Company Number 02984897) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Unit 1-3, Old Lodge Place, Twickenham, Middlesex TW1 1RQ; 127 Clerkenwell Road, London EC1R 5DB; Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB; Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB; Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB; Quadrant House, Heron Drive, Langley, Slough, Berkshire SL3 8XP 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 on 8 July 2015. 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 10 August 2015. 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 10 August 2015 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/AVMI. 10 July 2015 Malcolm Cohen, Liquidator

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15 July 2015

IEG LIMITED Previous Name of Company: Impact Europe Group Limited; Lanyfax Group Limited; Lanyfax UK Limited; De Facto 380 Limited (Company Number 02984897) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Unit 1-3, Old Lodge Place, Twickenham, Middlesex TW1 1RQ; 127 Clerkenwell Road, London EC1R 5DB; Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB; Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB; Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB; Quadrant House, Heron Drive, Langley, Slough, Berkshire SL3 8XP At General Meetings of the above-named Companies, duly convened, and held at BDO LLP, 55 Baker Street, London W1U 7EU on the 8 July 2015 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. ORDINARY RESOLUTION 1 That the Liquidator’s fees are to be paid on a time costs basis. Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU, was appointed Liquidator of the above named Companies on 8 July 2015. The Liquidator may be contacted care of [email protected] quoting 7/SMB/AVMI. John Allen, Chairman of Meetings

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