LAMBDA 1 LIMITED

UK Gazette Notices

12 August 2015
LAMBDA 1 LIMITED (Company Number 07121806) Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL Christopher Kim Rayment(IP no. 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD was appointed Liquidator of the above company on 14 October 2014 by written resolution. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, on 14 September 2015 at 10.00 am, for the purposes of having an account laid before the meeting and to receive the Liquidator’s 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 Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at [email protected]. Christopher Kim Rayment Liquidator 7 August 2015

24 October 2014
LAMBDA 1 LIMITED (Company Number 07121806) Registered office: Norbert Dentressangle House, Lodge Way, New Duston, Northampton NN5 7SL The following Special Resolutions were passed on 14 October 2014 as written resolutions of the Company pursuant to Sections 288-300 of the Companies Act 2006. SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Christopher Kim Rayment (IP Number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. Christopher Kim Rayment (IP Number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the Company on 14 October 2014. Further information is available from Ann Moore on 0121 352 6399 or by email at [email protected]. Lyndsay Navid Lane

24 October 2014
LAMBDA 1 LIMITED (Company Number 07121806) Registered office: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, to be changed to 125 Colmore Row, Birmingham B3 3SD NOTICE IS GIVEN that Christopher Kim Rayment (office holder number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD was appointed Liquidator of the above named Company by written resolution on 14 October 2014. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, by 30 November 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 30 November 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at [email protected]. Christopher Kim Rayment Liquidator 21 October 2014

24 October 2014
Company Number: 07121806 Name of Company: LAMBDA 1 LIMITED Nature of Business: Dormant Type of Liquidation: Members Voluntary Liquidation Registered office: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL; to be changed to the offices of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD Christopher Kim Rayment of BDO LLP, 125 Colmore Row, Birmingham B3 3SD Office Holder Number: 6775. Date of Appointment: 14 October 2014 By whom Appointed: Members Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. FINAL MEETINGS 20674 | CONTAINING ALL NOTICES PUBLISHED ONLINE ON 23 OCTOBER 2014 | LONDON GAZETTE


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