MAP ELECTRICAL LTD

Company number 04868162 ·

Dissolved

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

4 August 2020

Name of Company: MAP ELECTRICAL LIMITED Company Number: 04868162 Company Type: Registered Company Nature of the business: White goods retailer Trading as: The Kitchen Appliance Centre Type of Liquidation: Creditors' Voluntary Registered office: 85 Hinckley Road, Leicester LE3 0TD Principal trading address: 85 Hinckley Road, Leicester LE3 0TD Office Holder/s: Richard Frank Simms, of F A Simms & Partners Limited and, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, Telephone: 01455 555 444, Email address: [email protected] (11274) Office Holder Number/s: 9252 Date of appointment: 31 July 2020 By whom Appointed: Members and Creditors

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4 August 2020

MAP ELECTRICAL LIMITED (Company Number: 04868162) trading as The Kitchen Appliance Centre OTHER NOTICES Registered Office: 85 Hinckley Road, Leicester LE3 0TD Principal Trading Address: 85 Hinckley Road, Leicester LE3 0TD Nature of Business: White goods retailer At a General Meeting of the Members of the above-named Company, duly convened, and held at 29 Gimson Road, Leicester LE3 6DZ on Friday 31 July 2020, the following Resolution/s was/were duly passed: 1. (Special Resolution) "That the Company be wound up voluntarily." 2. (Ordinary Resolution) "That Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company." For further details, please contact: Richard Frank Simms, (9252), F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, Telephone: 01455 555 444, Email address: [email protected], (11274). Yana Usatova, Director

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27 July 2020

MAP ELECTRICAL LIMITED (Company Number 04868162) Registered office: 85 Hinckley Road, Leicester, LE3 0TD Principal trading address: 85 Hinckley Road, Leicester, LE3 0TD Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Yana Usatova, to be held on 31 July 2020 at 12:15 at venue www.gotomeeting.com for the purpose provided for in section 100 of the Insolvency Act 1986. Access tot he virtual meeting can be gained from 12:15 on 31 July 2020 by contacting Jack Thornber via email [email protected] or telephone 01455 555 495. If you are unable to contact Jack Thornber then please call 01455 555 444 and ask to speak to a 'Case Manager regarding access to a meeting' who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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 assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 am and 4 pm on the two business days prior the meeting. For further details contact Jack Thornber on telephone 01455 555 444, or by email at [email protected]. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. Yana Usatova Director 10 July 2020

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