ITOUCH LIMITED

Company number 03911278 ·

Active

1 notice naming this company in The Gazette, the UK's official public record

13 February 2018

ITOUCH LIMITED Avalon House, 57-63 Scrutton Street, London EC2A 4PF, United Kingdom. Private Limited Company governed by the laws of England and Wales Registered number 03911278 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. BUONGIORNO AG Mariahilfer Strasse 116, Vienna, 1070, Austria. AG governed by the laws Austria Registered number FN246692H Registered in Austria in Firmenbuch Matznergasse 17, Vienna 1140, Austria Information relating to Itouch Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Louise Smyth, Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 30 January 2018 Effective date of Merger 1 January 2018 Merging companies: 1 – Geico Taikisha Europe Ltd– Company Number 02372181 (England & Wales) 2 – Geico S.p.A.– Company number MI664948 (Italy) New company: 3 – Geico S.p.A.– Company number MI664948 (Italy) Louise Smyth, Registrar of Companies for England and Wales Missing Will Paul Raymond Young late of 12 Granborough Road North Marston Buckinghamshire MK18 3PN who died on 21 January 2018. Would anyone knowing of the whereabouts of a Will for the abovenamed deceased please contact Chandler Ray Solicitors, 22 West Street, Buckingham, Buckinghamshire MK18 1HG. Telephone (01280) 814040 (reference LP AJ Y50.2) COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS MONEY THE BIRDS GROUPAGE SERVICES LIMITED (1994A) RETIREMENT BENEFITS SCHEME - K501920 PURSUANT TO SECTION 27 OF THE TRUSTEES ACT 1925 The Birds Groupage Services Limited (1994A) Retirement Benefits Scheme ("The Scheme") was established with effect from 12 January 1994. Chris Sports Trans Limited went into Liquidation on 10 December 2014. Clumber Consultancy Limited of Registered Office, Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR, were appointed by the Liquidator in their capacity as Trustee to the Scheme. The Trustees have corresponded by post with all known members of the Scheme. Accordingly it is of vital importance that any person having a claim against or an interest in the Scheme, including any person who may have been employed by the company or an associated employer on a part time basis and who considers that his or her conclusion from the Scheme may have constituted indirect discrimination, who has not received correspondence from us should make themselves known to Clumber Consultancy Limited. Particulars of any claim should be sent in writing to the under- mentioned contact on or before 10 April 2018, after which date the Trustees will proceed with the winding up of the Scheme and distribution of the scheme assets having regard only to the claims and interests of which it has had notice. Notification is not required from persons who are currently in receipt of a pension from the Scheme, or who have received correspondence relating to the Scheme from the Trustees. Paul Staniforth, Clumber Consultancy Limited, Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR. THE BIRDS GROUPAGE SERVICES LIMITED (1994A) RETIREMENT BENEFITS SCHEME - T500647 PURSUANT TO SECTION 27 OF THE TRUSTEES ACT 1925 The Birds Groupage Services Limited (1994A) Retirement Benefits Scheme ("The Scheme") was established with effect from 12 January 1994. Chris Sports Trans Limited went into Liquidation on 10 December 2014. Clumber Consultancy Limited of Registered Office, Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR, were appointed by the Liquidator in their capacity as Trustee to the Scheme. The Trustees have corresponded by post with all known members of the Scheme. Accordingly it is of vital importance that any person having a claim against or an interest in the Scheme, including any person who may have been employed by the company or an associated employer on a part time basis and who considers that his or her conclusion from the Scheme may have constituted indirect discrimination, who has not received correspondence from us should make themselves known to Clumber Consultancy Limited. Particulars of any claim should be sent in writing to the under- mentioned contact on or before 10 April 2018, after which date the Trustees will proceed with the winding up of the Scheme and distribution of the scheme assets having regard only to the claims and interests of which it has had notice. Notification is not required from persons who are currently in receipt of a pension from the Scheme, or who have received correspondence relating to the Scheme from the Trustees. Denise van Gellecum, Clumber Consultancy Limited, Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR. TKM GROUP PENSION SCHEME (THE "SCHEME") NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 Notice is hereby given pursuant to section 27 of the Trustee Act 1925, that all persons having any claim or demands upon or against the assets of the Scheme (formerly known from time to time as the TKM Staff Pension Scheme, the TKM Pension Scheme, the TKM Works Pension Scheme, the TKM 1974 Pension Scheme and the TKM 1978 Pension Scheme, which included certain former employees of Kenning Motor Group Limited and also former members of the Wadham Stringer Pension Scheme, the Price and Pierce Group Pension Scheme and members of other group pensions schemes that may have transferred into the Scheme), or an entitlement to a pension or any benefit from, or interest in, the Scheme, which is to be wound up by its Trustee, are hereby required to send written particulars of their claim or entitlement (including their full name, present address, date of birth, details of which company(s) they worked for whilst a member of the Scheme and any other written evidence to support their claim) Mr Jay Solanki, Secretary of the TKM Group Pension Scheme c/o TKM Group Pension Trust Limited c/o Premier Pensions Management Limited, AMP House, Dingwall Road, Surrey, CR0 2LX within 2 months after the date of this publication. Notice is hereby also given that at least two months after the date of this publication, the Trustee will proceed to wind up the Scheme, having regard only to those people of whose claims and entitlements they have had notice, and will not be liable to any other person. Any individuals who have already been contacted by the Scheme/Trustee should not respond to this notice as the Trustee already has details of their claims and entitlements. For and on behalf of the Trustee of the TKM Group Pension Scheme. EUROPEAN ECONOMIC INTEREST GROUPING Corporate insolvency NOTICES OF DIVIDENDS THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989 Notice is hereby given pursuant to regulation 15(1)(b) of the European Economic Interest Grouping Regulations 1989 that in respect of the undermentioned European Economic Interest Grouping documents of the following descriptions have been received by me on the date indicated. Name of grouping: PFIZER EUROPE MA EEIG Number of grouping: GE207 Place of registration of grouping: Companies House, Cardiff CF14 3UZ Description of documents received: EE MP01 with a proposal to transfer the official address as referred to in Article 14(1) of the EC Regulation. Date of receipt: 26 January 2018 Louise Smyth, Registrar of Companies for England and Wales NOTICE OF INTENDED DIVIDEND PURSUANT TO RULE 14.28 OF THE INSOLVENCY (ENGLAND AND WALES) RULES) 2016

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