MITCHELL-HIND LIMITED

Company number 05096547 ·

Dissolved

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

21 December 2017

Name of Company: MITCHELL-HIND LIMITED Company Number: 05096547 Nature of Business: Holding company for a property communications consultancy Registered office: 26-28 Bedford Row, London, WC1R 4HE Type of Liquidation: Creditors Date of Appointment: 14 December 2017 Liquidator's name and address: Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE By whom Appointed: Members and Creditors Ag PF91208

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21 December 2017

MITCHELL-HIND LIMITED (Company Number 05096547) Registered office: 64 New Cavendish Street, London, W1G 8TB Principal trading address: 64 New Cavendish Street, London, W1G 8TB I, Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Company on 14 December 2017 by a resolution of the members and this appointment was ratified shortly afterwards by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 15 January 2018 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Paul Appleton or alternatively Adam Shama on Tel: 020 7400 7900. Paul Appleton, Liquidator 14 December 2017 Ag PF91208

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21 December 2017

MITCHELL-HIND LIMITED (Company Number 05096547) Registered office: 64 New Cavendish Street, London, W1G 8TB Principal trading address: 64 New Cavendish Street, London, W1G 8TB At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 14 December 2017, the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Paul Appleton or alternatively Adam Shama on Tel: 020 7400 7900. Andrew Howard, Chair 14 December 2017 Ag PF91208

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8 December 2017

MITCHELL-HIND LIMITED (Company Number 05096547) Registered office: 64 New Cavendish Street, London, W1G 8TB Principal trading address: 64 New Cavendish Street, London, W1G 8TB Notice is hereby given, pursuant to Rule 6.14(2) of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that Mr Andrew Howard 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. The meeting will be held as a virtual meeting by Telephone Conference on 14 December 2017 at 2.45 pm. 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 David Rubin & Partners ("DRP"), 26-28 Bedford Row, London, WC1R 4HE using the details below. Paul Appleton (IP No. 8883), of DRP is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Paul Appleton or alternatively Adam Shama may be contacted on telephone 020 7400 7900. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above or to the Chair of the meeting. In order to be entitled to vote at the meeting, Creditors must lodge a Proof of Debt of their claim at the offices of DRP not later than 4.00 pm on the business day before the decision date. The Director of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) to send the statement to the Company's creditors. Further details contact: Adam Shama, Email: [email protected] or Tel: 020 7400 7900 Andrew Howard, Director 5 December 2017 Ag PF90284

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