MEP STUDIO LTD

Company number 09169808 ·

Dissolved

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

19 May 2022

Name of Company: MEP STUDIO LTD Company Number: 09169808 Nature of Business: Engineering related scientific and technical consulting activities Registered office: Foresters Hall, 25-27 Westow Street, London, SE19 3RY Type of Liquidation: Creditors Date of Appointment: 16 May 2022 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 QH21393

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19 May 2022

MEP STUDIO LTD (Company Number 09169808) Registered office: Foresters Hall, 25-27 Westow Street, London, SE19 3RY Principal trading address: Foresters Hall, 25-27 Westow Street, London, SE19 3RY Notice is hereby given that the following resolutions were passed on 16 May 2022, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Liquidator of the Company" For further details contact: Carisse Hollett, E-mail: [email protected] or telephone 020 8661 7878 Matthew Goodwin, Director 16 May 2022 Ag QH21393

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10 May 2022

MEP STUDIO LTD (Company Number 09169808) Registered office: Foresters Hall, 25-27 Westow Street, London, SE19 3RY Principal trading address: AMP Technology Centre, Morse Way, Sheffield, S60 5WG 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 16 May 2022. The meeting will be held as a virtual meeting by telephone conference on 16 May 2022 at 11.30 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 nominated Liquidator using the details below. Martin C Armstrong of Turpin Barker Armstrong, 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. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. 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 15 May 2022 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. 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, Tel: 020 8661 7878. Alternative contact: Carisse Hollett. Matthew John Goodwin, Director 4 May 2022 Ag QH20341

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