MATERIAL SOLUTIONS LTD

Company number 09655086 ·

Liquidation

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

13 March 2020

Name of Company: MATERIAL SOLUTIONS LTD Company Number: 09655086 Registered office: One Oaks Court, Warwick Road, Borehamwood, WD6 1GS Principal trading address: 518 Watford Way, Mill Hill, NW7 2PT Nature of Business: Wholesale of clothing and footwear Type of Liquidation: Creditors' Voluntary Date of Appointment: 26 February 2020 By whom Appointed: Members & Creditors Joint Liquidator's Name and Address: Alan Simon(IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EYEmail: [email protected]. Telephone: 020 8444 2000. Joint Liquidator's Name and Address: Louise Baxter(IP No. 9123) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, SS1 2EG For further information contact Karolina Janczy at the offices of AABRS Limited on 020 8444 2000, or [email protected]. 26 February 2020

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13 March 2020

MATERIAL SOLUTIONS LTD (Company Number 09655086) Registered office: One Oaks Court, Warwick Road, Borehamwood, WD6 1GS Principal trading address: 518 Watford Way, Mill Hill, NW7 2PT Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 26 February 2020 Mr Gabriel Rozental, Director. 26 February 2020 Joint Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: [email protected]. Telephone: 020 8444 2000. Joint Liquidator's Name and Address: Louise Baxter (IP No. 9123) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, SS1 2EG. For further information contact Karolina Janczy at the offices of AABRS Limited on 020 8444 2000, or [email protected]. OTHER NOTICES 26 February 2020

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21 February 2020

MATERIAL SOLUTIONS LTD (Company Number 09655086) Registered office: One Oaks Court, Warwick Road, Borehamwood, WD6 1GS Principal trading address: 518 Watford Way, Mill Hill, NW7 2PT Nature of Business: Wholesale of clothing and footwear. Type of Liquidation: Creditors' Voluntary. Date of meeting: 26 February 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person 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 pm 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 virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Gabriel Rozental, Director Joint Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: [email protected]. Telephone: 020 8444 2000. Joint Insolvency Practitioner's Name and Address: Louise Baxter (IP No. 9123) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, SS1 2EG. For further information contact Karolina Janczy at the offices of AABRS Limited on 020 8444 2000, or [email protected]. 14 February 2020

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21 February 2020

MATERIAL SOLUTIONS LTD (Company Number 09655086) Registered office: One Oaks Court, Warwick Road, Borehamwood, WD6 1GS Principal trading address: 518 Watford Way, Mill Hill, NW7 2PT Nature of Business: Wholesale of clothing and footwear. Type of Liquidation: Creditors' Voluntary. Date of meeting: 26 February 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person 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 pm 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 virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Gabriel Rozental, Director Joint Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: [email protected]. Telephone: 020 8444 2000. Joint Insolvency Practitioner's Name and Address: Louise Baxter (IP No. 9123) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, SS1 2EG. For further information contact Karolina Janczy at the offices of AABRS Limited on 020 8444 2000, or [email protected]. 14 February 2020

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5 February 2020

In the Matter of MATERIAL SOLUTIONS LIMITED (Company Number 09655086) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company (company number 09655086) of One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England, WD6 1GS presented on 16 December 2019 by M AND M DIRECT LIMITED (company number 05069228), whose registered office is at Clinton Road, Leominster, Herefordshire, HR6 0SP claiming to be a creditor of the company, will be heard at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ Date: Monday 17 February 2020 Time: 10:00am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Friday 14 February 2020. The petitioner’s solicitor is Eversheds Sutherland (International) LLP of Eversheds House 70 Great Bridgewater St, Manchester M1 5ES Dated: 30 January 2020 In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2020-000199 of

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