MB CREATE LIMITED

Company number 06840680 ·

Dissolved

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

16 May 2023

Name of Company: MB CREATE LIMITED Company Number: 06840680 Trading Name: Electric Hair Nature of Business: Hairdressing and other beauty treatment Previous Name of Company: Electric Marylebone Limited Registered office: 18 Ship Street, Brighton, BN1 1AD Type of Liquidation: Creditors Date of Appointment: 9 May 2023 Liquidator's name and address: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA By whom Appointed: Members and Creditors Ag CJ21065

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16 May 2023

MB CREATE LIMITED (Company Number 06840680) Trading Name: Electric Hair Previous Name of Company: Electric Marylebone Limited Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: 18 Ship Street, Brighton, BN1 1AD Notice is hereby given that the following resolutions were passed on 9 May 2023, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Martin Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Liquidator of the Company." Further details contact: The Liquidator, Email: [email protected], Tel: 020 8661 7878. Alternative contact: John Evans, Email: [email protected] Frances Woolley, Director 10 May 2023 Ag CJ21065

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3 May 2023

MB CREATE LIMITED (Company Number 06840680) Trading Name: Electric Hair Previous Name of Company: Electric Marylebone Limited Registered office: 18 Ship Street, Brighton, BN1 1AD Principal trading address: 18 Ship Street, Brighton, BN1 1AD Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener’) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. At this meeting decisions will also be sought regarding the Liquidator’s remuneration and the formation of a liquidation committee. A resolution to wind up the Company is to be considered on 9 May 2023. The meeting will be held as a virtual meeting by telephone conference on 9 May 2023 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Liquidator using the details below. Martin C Armstrong of Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 8 May 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Name and address of nominated Liquidator: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: The nominated Liquidator, Email: [email protected], Tel: 0208 661 7878. Alternative contact: John Evans, Email: [email protected] Frances Woolley, Director 27 April 2023 Ag BJ12852 This notice is in substitution for that which appeared in The London Gazette on 26 April 2023- notice ID 4341317; issue number 64038, and page 8555 in the 27 April 2023 printed edition. Notice URL - https://www.thegazette.co.uk/notice/4341317

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