MEADOWFIELDS LIMITED

Company number 03113549 ·

Dissolved

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

14 December 2021

Name of Company: MEADOWFIELDS LIMITED Company Number: 03113549 Registered office: Velocity V1, Brooklands Drive, Weybridge, KT13 0SL Principal trading address: Velocity V1, Brooklands Drive, Weybridge, KT13 0SL Nature of Business: Production of meat and poultry meat products Type of Liquidation: Members' Voluntary Date of Appointment: 7 December 2021 Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Email: [email protected]. Telephone: 01603 709330. Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR. Email: [email protected]. Telephone: 01603 709330. For further information contact Harry Read at the offices of Price Bailey LLP on 01603 709330, or [email protected]. By whom Appointed: Members 8 December 2021

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14 December 2021

MEADOWFIELDS LIMITED (Company Number 03113549) Registered office: Velocity V1, Brooklands Drive, Weybridge, KT13 0SL Principal trading address: Velocity V1, Brooklands Drive, Weybridge, KT13 0SL Nature of Business: Production of meat and poultry meat products. Final Date For Submission: 14 January 2022. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved their debt by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 7 December 2021 Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Email: [email protected]. Telephone: 01603 709330. Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR. Email: [email protected]. Telephone: 01603 709330. For further information contact Harry Read at the offices of Price Bailey LLP on 01603 709330, or [email protected]. 8 December 2021

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14 December 2021

MEADOWFIELDS LIMITED (Company Number 03113549) Registered office: Velocity V1, Brooklands Drive, Weybridge, KT13 0SL Principal trading address: Velocity V1, Brooklands Drive, Weybridge, KT13 0SL Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 7 December 2021 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Federico Urquidi, Director Date of Appointment: 7 December 2021 Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Email: [email protected]. Telephone: 01603 709330. Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR. Email: [email protected]. Telephone: 01603 709330. For further information contact Harry Read at the offices of Price Bailey LLP on 01603 709330, or [email protected]. 8 December 2021

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