JOHN SINCLAIR LIMITED

Company number 01070619 ·

Liquidation

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

7 October 2025

Name of Company: JOHN SINCLAIR LIMITED Company Number: 01070619 Registered office: c/o Grant Thornton UK Advisory & Tax LLP, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB Principal trading address: Globe House, 4 Temple Place, London, WC2R 2PG Type of Liquidation: Members' Voluntary Date of Appointment: 30 September 2025 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK Advisory & Tax LLP on 023 8038 1137, or [email protected]. By whom Appointed: The Sole Member 30 September 2025

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7 October 2025

JOHN SINCLAIR LIMITED (Company Number 01070619) Registered office: c/o Grant Thornton UK Advisory & Tax LLP, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB Principal trading address: Globe House, 4 Temple Place, London, WC2R 2PG Final Date For Submission: 31 December 2025. Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 30 September 2025 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK Advisory & Tax LLP on 023 8038 1137, or [email protected]. 30 September 2025 LEONIS INVESTMENTS LLP (Company Number OC368301) Registered office: 1 Churchill Place, London, E14 5HP Principal trading address: 1 Churchill Place, London, E14 5HP Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 hat the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 31 October 2025, which is the last date for proving, to Ian Harvey Dean using the contact details provided above and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors’ claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 26 September 2025 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT Please contact Harry Burke on 020 7427 5458, or at [email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 2 October 2025 Ag HK70398

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7 October 2025

JOHN SINCLAIR LIMITED (Company Number 01070619) Registered office: c/o Grant Thornton UK Advisory & Tax LLP, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB Principal trading address: Globe House, 4 Temple Place, London, WC2R 2PG Notice is hereby given that pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the following resolution was passed by the sole member as a special resolution on 30 September 2025 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. David Booth, Director Date of Appointment: 30 September 2025 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK Advisory & Tax LLP on 023 8038 1137, or [email protected]. 30 September 2025 LEONIS INVESTMENTS LLP (Company Number OC368301) Registered office: 1 Churchill Place, London, E14 5HP Principal trading address: 1 Churchill Place, London, E14 5HP Notifications of Written Determinations of the Limited Liability Partnership. Circulation Date: 25 September 2025. Effective Date: 26 September 2025. I, the undersigned, being a Designated Member of the LLP hereby certify that the following Written Determinations were circulated to all eligible Designated Members of the LLP on the Circulation Date and that the Written Determinations were passed on the Effective Date: "That the LLP be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the LLP’s affairs and that any act required or authorised under any enactment or determination of the LLP to be done by them, may be done by them jointly or by each of them alone." The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on 020 7420 3163. Jonathan Walthoe, Designated Member 26 September 2025 Ag HK70398

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