INTERFUND LIMITED

Company number 03489252 ·

Dissolved

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

29 July 2015

INTERFUND LIMITED (Company Number 03489252) Registered office: Acre House, 11-15 William Road, London, NW1 3ER Principal trading address: c/o Kemps Accountants, 84 High Street, Broadstairs, Kent, CT10 1JJ Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 4 September 2015 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 3 September 2015 in order that the member be entitled to vote. Date of Appointment: 23 February 2015 Office Holder details: David Birne, (IP No. 9034) and Abigail Jones, (IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER For further details contact: The Joint Liquidators, Email: [email protected] Tel: 020 7388 7000. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. David Birne, Joint Liquidator 22 July 2015

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11 March 2015

Company Number: 03489252 Name of Company: INTERFUND LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members Registered office: C/o Kemps Accountants, 84 High Street, Broadstairs, Kent CT10 1JJ Principal trading address: C/o Kemps Accountants, 84 High Street, Broadstairs, Kent CT10 1JJ David Birne and Abigail Jones, both of Fisher Partners, 11-15 William Road, London NW1 3ER Office Holder Numbers: 9034 and 10290. For further details contact: E-mail: [email protected], Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. Date of Appointment: 23 February 2015 By whom Appointed: Members

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11 March 2015

INTERFUND LIMITED (Company Number 03489252) Registered office: C/o Kemps Accountants, 84 High Street, Broadstairs, Kent CT10 1JJ Principal trading address: C/o Kemps Accountants, 84 High Street, Broadstairs, Kent CT10 1JJ Notice is hereby given that the Creditors of the above named Company are required, on or before 23 March 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Birne and Abigail Jones of Fisher Partners, 11-15 William Road, London NW1 3ER, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. Date of Appointment: 23 February 2015. Office Holder details: David Birne and Abigail Jones (IP Nos 9034 and 10290) both of Fisher Partners, 11-15 William Road, London NW1 3ER. For further details contact: E-mail: [email protected], Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. David Birne and Abigail Jones, Joint Liquidators 05 March 2015

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11 March 2015

INTERFUND LIMITED (Company Number 03489252) Registered office: C/o Kemps Accountants, 84 High Street, Broadstairs, Kent CT10 1JJ Principal trading address: C/o Kemps Accountants, 84 High Street, Broadstairs, Kent CT10 1JJ The following Resolutions were passed in writing on 23 February 2015, pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Birne and Abigail Jones, both of Fisher Partners, 11-15 William Road, London NW1 3ER, (IP Nos. 9034 and 10290) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: E-mail: [email protected], Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. Stephen Katz, Director 05 March 2015

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