MODERNELITE LIMITED

UK Gazette Notices

4 December 2023
MODERNELITE LIMITED (Company Number 04328294) Registered office: C/O Ion, 10 Queen Street Place, England, London, EC4R 1BE By written resolution of the sole Member of the above-named company passed on 1 December 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 'THAT the Company be wound up voluntarily.` Ordinary resolution: 2 'THAT Steven Sherry and Emma Cray of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.` Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT . Joint Liquidator: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX. Date of Appointment: 01 December 2023 For further details contact Elizabeth Colley at [email protected] The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

4 December 2023
MODERNELITE LIMITED (Company Number 04328294) Registered office: C/O Ion, 10 Queen Street Place, England, London, EC4R 1BE NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to [email protected] at PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT by 3 January 2024. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT . Joint Liquidator: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX. Date of Appointment: 01 December 2023 For further details contact Elizabeth Colley at [email protected] The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

4 December 2023
Company Number: 04328294 Name of Company: MODERNELITE LIMITED Nature of Business: Other business support service activities not elsewhere classified Registered office: C/O Ion, 10 Queen Street Place, England, London, EC4R 1BE Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT . Joint Liquidator: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX. Date of Appointment: 01 December 2023 By whom Appointed: The Members of the Company For further details contact Elizabeth Colley at [email protected] The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.


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