OFFA NO.1 PLC

Company number 09991001 ·

Dissolved

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

20 October 2022

Name of Company: OFFA NO.1 PLC Company Number: 09991001 Nature of Business: Financial intermediation not elsewhere classified Registered office: 1 Bartholomew Lane, London, EC2N 2AX and it is in the process of being changed to 40a Station Road, Upminster, Essex, RM14 2TR Type of Liquidation: Members Date of Appointment: 14 October 2022 Gary Thompson (IP No. 26370) of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR and Michael Kiely (IP No. 9617) of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL By whom Appointed: The Company Ag VH71507

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20 October 2022

MONEY REMITTANCE WORLDWIDE LIMITED (Company Number 04048040) Registered office: Unit 1a 416 Brixton Road, London, SW9 7AY Principal trading address: Unit 1a 416 Brixton Road, London, SW9 7AY Notice is hereby given that the Creditors of the Company are required, on or before 18 November 2022 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey KT19 0AB, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by her solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 5 October 2022 Office Holder Details: Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Lucy Pham Lauren Rachel Cullen, Liquidator 17 October 2022 Ag VH71516 OFFA NO.1 PLC (Company Number 09991001) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX We, Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that we were appointed Joint Liquidators of the above named Company on 14 October 2022 by a resolution of the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 17 November 2022 to prove their debts by sending to the undersigned Gary Thompson of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact details: Darren Tapsfield, Tel: 01708 300170.Email: [email protected] Gary Thompson, Joint Liquidator 17 October 2022 Ag VH71507

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20 October 2022

MONEY REMITTANCE WORLDWIDE LIMITED (Company Number 04048040) Registered office: Unit 1a 416 Brixton Road, London, SW9 7AY Principal trading address: Unit 1a 416 Brixton Road, London, SW9 7AY Notice is hereby given that the following resolutions were passed on 5 October 2022, as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Lucy Pham Yeiddy Mendez Perez, Director 5 October 2022 Ag VH71516 OFFA NO.1 PLC (Company Number 09991001) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX At a General Meeting of the members of the above named Company, duly convened and held at 1 Bartholomew Lane, London, EC2N 2AX at 10.45 am on 14 October 2022 the following resolutions were passed as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed as Joint Liquidators of the Company and that be authorised to act jointly and severally.” Contact details: Darren Tapsfield, Tel: 01708 300170.Email: [email protected] Helena Whitaker, Chair 14 October 2022 Ag VH71507

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