LECTUS LIMITED

Company number 07368394 ·

Dissolved

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

6 November 2015

In the High Court of Justice (Chancery Division) Birmingham District RegistryNo 8156 of 2015 Notice is hereby given that, by an Order of the Court dated 23 September 2015, John Anthony Lowe (IP number 9513) was removed as Office Holder in the cases listed in the Schedule below and Gareth Prince (IP number 16090) of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG (telephone 0121 200 8150) was appointed as Office Holder in his place. SCHEDULE Administrations Case Name Company Number Court Court Number Focus DC Limited 06259376 High Court of Justice, Chancery Division, Birmingham 8464 of 2014 The Crumblin’ Cookie Limited 07801914 Leicester County Court 302 of 2014 Creditors’ Voluntary Liquidations Case Name Company Number Creation 1998 Limited 03612336 JH Hallam (Contracts) Limited 02219570 Mark Bigam Enterprise Limited 03653888 Resurrection Developments Limited Members’ Voluntary Liquidations Case Name Company Number JH Hallam & Son (Developments) Limited JH Hallam (Market Street) Limited 02741612 Notice is hereby given that, by an Order of the Court dated 23 September 2015, John Anthony Lowe (IP number 9513) was removed as Office Holder in the cases listed in the Schedule below and William John Kelly (IP number 4857) of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG (telephone 0121 200 8150) was appointed as Office Holder in his place. SCHEDULE Administrations Case Name Company Number Court Court Number Allens Butchers of Mount Street Limited 05824705 High Court of Justice, Chancery Division, London 3070 of 2015 Rare Butchers of Distinction Limited 03967297 High Court of Justice, Chancery Division, London 3069 of 2015 Staffpoint Employment and Recruitment Limited 06867927 High Court of Justice, Chancery Division, Birmingham 8200 of 2015 Company Voluntary Arrangements Case Name Company Number Court Court Number The Cock Inn (Sibson) Limited 07168243 High Court of Justice, District Registry 8411 of 2014 Creditors’ Voluntary Liquidations Case Name Company Number Creation Services And Logistics Limited Enderby Insulation Services Limited Interior Glazing Services 07173206 Resurrection Developments Limited Wright Favell Limited 02247892 Compulsory Liquidations Case Name Company Number Court Court Number Quinfree Limited 05497163 Derby County Court 112 of 2011 Notice is hereby given that, by an Order of the Court dated 23 September 2015, John Anthony Lowe (IP number 9513) was removed as Office Holder in the cases listed in the Schedule below and Mark Malone (IP number 15970) of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG (telephone 0121 200 8150) was appointed as Office Holder in his place. SCHEDULE Administrations Case Name Company Number Court Court Number Connection Europe Limited 02971759 Birmingham Civil Justice Centre 8481 of 2011 Company Voluntary Arrangements Case Name Company Number Court Court Number Routeways Limited 03938634 High Court of Justice, Birmingham 8062 of 2015 Creditors’ Voluntary Liquidations Case Name Company Number Arbitel Recycling Limited 06257153 Blue Sky Craft Solutions Limited 06889327 F J Bamkin and Son Limited 00278156 F S Realisations Limited (formerly Faber Scaffolding Limited) Yes (INT) Limited 06229936 Notice is hereby given that, by an Order of the Court dated 23 September 2015, John Anthony Lowe (IP number 9513) was removed as Office Holder in the cases listed in the Schedule below and Nigel Price (IP number 8778) of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG (telephone 0121 200 8150) was appointed as Office Holder in his place. SCHEDULE Bankruptcies Case Name Court Court Number Alaha Khanom Derby County Court 35 of 2014 David Wheldon Hughes Mold County Court 29 of 2010 Mohammed Saddique High Court 3108 of 2011 Kenneth Street Nottingham County Court 1716 of 2007 Susan Ann Kovacs Doncaster County Court 647 of 2010 Individual Voluntary Arrangements Case Name Stephen Phillip Shaw Veronica Margaret Shaw Notice is hereby given that, by an Order of the Court dated 23 September 2015, John Anthony Lowe (IP number 9513) was removed as Office Holder in the cases listed in the Schedule below and Louise Donna Baxter (IP number 9123) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG (telephone 01702 467 255) was appointed as Office Holder in his place. SCHEDULE Creditors’ Voluntary Liquidations Case Name Company Number G4V Services Limited 04247284 Integrated Electrical Engineering Limited MHD Consultants Limited 03886660 Mount Design Limited 00927163 R & R Civils Limited 07319775 Guardian Print Finishers Limited 06870646 Precision Metalwork Limited 07474635 Harpenden Engineering Services Limited Members’ Voluntary Liquidations Case Name Company Number Liquefaction Limited 07524870 Lectus Limited 07368394 OTHER NOTICES Case Name Company Number Lectus Therapeutics Limited 04562659 Gareth Prince, Licensed Insolvency Practitioner VEHICLE & OPERATOR SERVICES AGENCY GOODS VEHICLE (ENFORCEMENT POWERS) REGULATIONS 2001 (S.I 2001/3981), AS AMENDED BY THE GOODS VEHICLE (ENFORCEMENT POWERS) (AMENDMENT) REGULATIONS 2009 (S.I 2009/1965) (THE “2009 REGULATIONS”) Notice is given that at 10:30hrs on 31 October 2015 at M25, junction 9, Leatherhead, Surrey by virtue of powers under regulation 3 of the Goods Vehicles (Enforcement Powers) Regulations 2009 (“the 2009 Regulations”) detained the following vehicle: Registration number: 99 BFN 1 Type: MAN At the time the vehicle was detained it bore the livery of H&S Transport and was carrying fruit juice. Any person having a claim to the vehicle is required to establish their claim in writing on or before 26 November 2015 by sending it by post to the Office of the Traffic Commissioner, Ivy House, 3 Ivy Terrace, Eastbourne, BN21 4QT (regulations 9,10 and 22 of the 2009 Regulations). If on or by the date given in this notice, no person has established that he is entitled to the return of the vehicle, the Vehicle & Operator Services Agency shall be entitled to dispose of it as it thinks fit (Regulations 14 and 15 of the 2009 Regulations). Any person having a claim to the contents of the above vehicle or any part thereof is also required to establish their claim in writing on or before 26 November 2015 by sending it by post to the address given above. If on or by the date given in this notice, no person has established that he is entitled to the return of the contents, the Vehicle & Operator Services Agency shall dispose of them as it thinks fit (regulations 16 and 17 of the 2009 Regulations). DAVID BAIRD FORMERLY OF 38 REGAL WAY, KENTON, MIDDLESEX Would anyone knowing the whereabouts of the above-named registered freehold proprietor of 34 Rucklidge Avenue, London NW10 4PS please contact Mr Nigel Holdcroft of Tolhurst Fisher LLP on 01702 352511, [email protected] (Ref: TNH/LEN12-1). COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. 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. Corporate insolvency NOTICES OF DIVIDENDS

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1 September 2015

LECTUS LIMITED (Company Number 07368394) Registered office: First Floor, 24 High Street, Whittlesford, Cambridgeshire CB22 4LT Principal trading address: (Formerly) Pall Mall Court, 61-67 King Street, Manchester M2 4PD The Company was placed into members’ voluntary liquidation on 20 June 2014 and on the same date, Mary Anne Currie-Smith (IP No 008934) and John A Lowe (IP No 009513), both of Begbies Traynor (Central) LLP of 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridgeshire, CB22 4LT on 30 September 2015 at 10.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ 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 Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at Cambridge@begbies- traynor.com or by telephone on 01223 495660. Mary Currie-Smith, Joint Liquidator 25 August 2015

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2 July 2014

Company Number: 07368394 Name of Company: LECTUS LIMITED Previous Name of Company: Lectus plc Nature of Business: Business Services - Other Type of Liquidation: Members Registered office: 1 Portland Street, Manchester, M1 3BE Principal trading address: Pall Mall Court, 61-67 King Street, Manchester, M2 4PD Mary Anne Currie-Smith, of Begbies Traynor (Central) LLP, 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and John A Lowe, of Begbies Traynor (Central) LLP, 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ Office Holder Numbers: 008934 and 009513. Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies- traynor.com or by telephone on 01954 213420. Date of Appointment: 20 June 2014 By whom Appointed: Members

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2 July 2014

LECTUS LIMITED (Company Number 07368394 ) Registered office: 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH Principal trading address: (Formerly) Pall Mall Court, 61-67 King Street, Manchester, M2 4PD The Company was placed into members’ voluntary liquidation on 20 June 2014 when Mary Anne Currie-Smith (IP No 008934) and John A Lowe (IP No. 009513) both of Begbies Traynor (Central) LLP, Unit 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH were appointed as Joint Liquidators of the Company. Notice is hereby given that the creditors of the Company are required on or before 31 July 2014 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned of Begbies Traynor (Central) LLP, 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH the Joint Liquidators of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies- traynor.com or by telephone on 01954 213420. Mary Currie-Smith, Joint Liquidator 25 June 2014

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2 July 2014

LECTUS THERAPEUTICS LIMITED (Company Number 07368394 ) Previous Name of Company: Interaction Pharmaceuticals Limited; Fleetness 327 Limited Registered office: 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH Principal trading address: (formerly) Pall Mall Court, 61-67 King Street, Manchester, M2 4PD The Company was placed into members’ voluntary liquidation on 20 June 2014 when Mary Anne Currie-Smith (IP No 008934) and John A Lowe (IP No. 009513) both of Begbies Traynor (Central) LLP, Unit 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH were appointed as Joint Liquidators of the Company. Notice is hereby given that the creditors of the Company are required on or before 31 July 2014 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned of Begbies Traynor (Central) LLP, Unit 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH the Joint Liquidators of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies- traynor.com or by telephone on 01954 213420. Mary Currie-Smith, Joint Liquidator 25 June 2014

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2 July 2014

LECTUS LIMITED (Company Number 07368394 ) Registered office: 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH Principal trading address: Pall Mall Court, 61-67 King Street, Manchester, M2 4PD Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 13 December 2013, Effective Date: on 20 June 2014. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Mary Anne Currie-Smith and John A Lowe, both of Begbies Traynor (Central) LLP, 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH, (IP Nos. 008934 and 009513) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies- traynor.com or by telephone on 01954 213420. Angus Hone, Director 25 June 2014

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