MALMO 2 LIMITED

UK Gazette Notices

12 February 2016
MALMO 2 LIMITED (Company Number 06939671) Registered office: c/o ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB Principal trading address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the final meetings of the members and creditors of Malmo 2 Limited will be held at the offices of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB on 04 April 2016 at 10.00 am and 10.30 am for the purpose of receiving an account from the Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: “That the Liquidators receive their release.” Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be returned to the offices of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 24 March 2015 Office Holder details: Cameron Gunn,(IP No. 9362) and Mark Supperstone,(IP No. 9734) and Simon Harris,(IP No. 11372) of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB. Further details contact: Evelyn Sanchez, Email: [email protected] Cameron Gunn, Joint Liquidator 08 February 2016

31 March 2015
MALMO 2 LIMITED (Company Number 06939671) Registered office: c/o ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Principal trading address: 1.06 New Loom House, 101 Back Church Lane, London, W1 1LU At a General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB on 24 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved the Company be wound up voluntarily and that Cameron Gunn and Simon Harris and Mark Supperstone, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, (IP Nos 9362, 9734 and 11372) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and are to act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Cameron Gunn, Mark Supperstone and Simon Harris as Joint Liquidators. For further details contact: Claire Kennedy, Tel: 0207 702 9775. Andrew David Rose, Chairman

31 March 2015
Company Number: 06939671 Name of Company: MALMO 2 LIMITED Nature of Business: Holding Company Type of Liquidation: Creditors Registered office: c/o ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Principal trading address: 1.06 New Loom House, 101 Back Church Lane, London, W1 1LU Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. Office Holder Numbers: 9362, 9734 and 11372. For further details contact: Claire Kennedy, Tel: 0207 702 9775. Date of Appointment: 24 March 2015 By whom Appointed: Members and Creditors

4 March 2015
MALMO 2 LIMITED (Company Number 06939671) Registered office: 16 Great Queen Street, Covent Garden, WC2B 5DG Principal trading address: 1.06 New Loom House, 101 Back Church Lane, London, E1 1LU Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB on 24 March 2015 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the Act. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, no later than 12 noon on 23 March 2015. 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. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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 a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact: Clare Kennedy, Tel: 0207 702 9775. Andrew Rose, Director 25 February 2015


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