ONCOMET LIMITED

Company number 08424564 ·

Dissolved

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

17 July 2015

ONCOMET LIMITED (Company Number 08424564) Registered office: C/o The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD. Previously: C/o Index Venture LLP, 3 Burlington Gardens, London, W1S 3EP Principal trading address: 3 Burlington Gardens, London, W1S 3EP Notice is hereby given that a General Meeting of the members of OncoMet Limited (In Liquidation) will be held at 11.00 am on 10 September 2015. The meeting will be held at Flat 1, 29 Craven Street, London, WC2N 5NT. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding up of the Company has been conducted and to give any explanation that he may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member. A proxy form (for voting purposes) is available for use in connection with the meeting as necessary. Your proxy/vote will only be valid if we have received a completed proof of debt form. Proxies and proofs to be used at the meeting should be lodged at The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 20 February 2015. Office Holder details: Elizabeth Aird-Brown, (IP No. 10910) of The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD For further details contact: Grace Nicholls on 020 3819 8600 or by email: [email protected] Elizabeth Aird-Brown, Liquidator 13 July 2015

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4 March 2015

Company Number: 08424564 Name of Company: ONCOMET LIMITED Nature of Business: Research and experimental development on biotechnology Type of Liquidation: Members Registered office: C/o The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD (formerly 3 Burlington Gardens, London, W1S 3EP) Principal trading address: 3 Burlington Gardens, London, W1S 3EP Elizabeth Aird-Brown, of The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD Office Holder Number: 10910. For further details contact: Grace Nicholls, Email: [email protected] Tel: 020 3819 8600 Date of Appointment: 20 February 2015 By whom Appointed: Members

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4 March 2015

ONCOMET LIMITED (Company Number 08424564) Registered office: C/o The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD (formerly 3 Burlington Gardens, London, W1S 3EP) Principal trading address: 3 Burlington Gardens, London, W1S 3EP Notice is hereby given that the Creditors of the Company are required, on or before the 24 March 2015, to prove their debts by sending their full names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator at The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 20 February 2015. Office Holder details: Elizabeth Aird-Brown (IP No. 10910) of The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD. For further details contact: Grace Nicholls, Email: [email protected] Tel: 020 3819 8600 Elizabeth Aird-Brown, Liquidator 20 February 2015

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4 March 2015

ONCOMET LIMITED (Company Number 08424564) Registered office: C/o The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD (formerly 3 Burlington Gardens, London, W1S 3EP) Principal trading address: 3 Burlington Gardens, London, W1S 3EP We, the members of the Company agree that the following written resolutions be and they are hereby passed on 20 February 2015, (Circulation date: 27 January 2015; Passed date: 20 February 2015) as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Elizabeth Aird- Brown, of The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, (IP No. 10910) be and she is hereby appointed as Liquidator of the Company for the purposes of the winding up of the Company.” For further details contact: Grace Nicholls, Email: [email protected] Tel: 020 3819 8600 For and on behalf of the Members, 20 February 2015

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