JGBRIP LIMITED

Company number 09058379 ·

Dissolved

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

1 March 2022

Name of Company: JGBRIP LIMITED Company Number: 09058379 Trading Name: Bodeans BBQ Nature of Business: Other business support service activities not elsewhere classified Registered office: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF Type of Liquidation: Creditors Date of Appointment: 18 February 2022 Liquidator's name and address: Stella Davis (IP No. 9585) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, Fourth Floor, Euston House, 24 Eversholt Street, London, NW1 1DB By whom Appointed: Creditors Ag NH112438

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1 March 2022

JGBRIP LIMITED (Company Number 09058379) Trading Name: Bodeans BBQ Registered office: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF Principal trading address: 201 City Road, Hoxton, London EC1V 1JN At a General Meeting of the above named Company duly convened and held at Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF on 18 February 2022, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: “That the Company be wound up voluntarily and that Stella Davis (IP No. 9585) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up." Further details contact: Demi Nicholson, Tel: 01908 087 220 or email: [email protected]. Michael Nicholas, Chair 24 February 2022 Ag NH112438

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11 February 2022

JGBRIP LIMITED (Company Number 09058379) Trading Name: Bodeans BBQ Registered office: Gable House, 239 Regents Park Road, London N3 3LF Principal trading address: 201 City Road, Hoxton, London EC1V 1JN Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND & WALES) RULES 2016 that a Virtual Meeting of the Creditors of the above named Company has been convened by Michael John Nicholas, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 18 February 2022 at 10.15 am. To access the virtual meeting, which will be held via Microsoft Teams conferencing platform, contact Opus Restructuring LLP, on behalf of the convener - details below. This virtual meeting will be recorded video and audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. 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. 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 delivered 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 Liquidators are 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 procedure to seek a decision from creditors on the nomination of a liquidator. Stella Davis and Joanne Kim Rolls (IP Nos. 9585 and 8867) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries please contact Demi Nicholson on Email: [email protected] or Tel: 01908 087220. Michael John Nicholas, Director 4 February 2022 Ag NH110749 LINGERIE AT CAROLS LIMITED T/A PERFECT FIT BY CAROL (Company Number 07868711) Registered office: 23 Minden Parade, Bury, BL9 0QG Principal trading address: 23 Minden Parade, Bury, BL9 0QG Nature of Business: Retail sale of clothing in specialised stores. Type of Liquidation: Creditors' Voluntary. Date of meeting: 25 February 2022. Time of meeting: 10:30 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include 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. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Carol Jolly, Director Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Anna Johnson at the offices of Marshall Peters on 01257 452021, or [email protected]. 7 February 2022

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