JASSIANE LIMITED

Company number 04952955 ·

Liquidation

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

7 October 2025

Name of Company: JASSIANE LIMITED Company Number: 04952955 Nature of Business: Charity organisation Registered office: 1075 New Burlington House, Finchley Road, London, NW11 0PU Type of Liquidation: Creditors Date of Appointment: 29 September 2025 Liquidator's name and address: Martin C Armstrong (IP No. 006212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA By whom Appointed: Members and Creditors Ag HK70375

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7 October 2025

JASSIANE LIMITED (Company Number 04952955) Registered office: 1075 New Burlington House, Finchley Road, London, NW11 0PU Principal trading address: 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP Notice is hereby given that the following resolutions were passed on 29 September 2025, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.” Further details contact: Rebecca Norbury, Email: [email protected] Aaron Lewis, Director 2 October 2025 Ag HK70375

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19 September 2025

JASSIANE LIMITED (Company Number 04952955) Registered office: 1075 New Burlington House, Finchley Road, London, NW11 0PU Principal trading address: 40 Penshurst Gardens, Edgware, HA8 9TP Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 29 September 2025. The meeting will be held as a virtual meeting by Teams on 29 September 2025 at 3.30 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Martin C Armstrong and Andrew R Bailey of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, SM1 4LA are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 26 September 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Nominated Liquidators: Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: The Nominated Joint Liquidators, Tel: 020 8661 7878 or Email: [email protected]. Alternative contact: Rebecca Norbury, Email: [email protected]. Aaron Lewis, Director 16 September 2025 Ag GK61573

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