OPUS 3 CREATIVE LTD

Company number 05477398 ·

Dissolved

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

13 February 2024

OPUS 3 CREATIVE LTD (Company Number 05477398) Registered office: 158 Edmund Street, Birmingham, West Midlands, B3 2HB Principal trading address: B5 The Maws Centre, Ferry Road Jackfield, Ironbridge, TF8 7LS NOTICE IS HEREBY GIVEN that a meeting of creditors is to be held on 28 February 2024 at 11:00am, for the purpose of the following: - 1. The establishment of a Liquidation committee 2. Seeking an agreement from creditors to an increase in Joint Liquidator`s remuneration Creditors can access the virtual meeting as follows: Microsoft Teams: Dial-in telephone number: +44 20 3821 1679 Phone Conference ID: 733 064 528# In order to be entitled to vote creditors must deliver proxies and proofs to PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB by 16:00 on the business day before the meeting. The convener of the meeting is Nicholas Charles Osborn Lee NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Nicholas Charles Osborn Lee (IP number 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Nominated Liquidator: Dean Anthony Nelson (IP number 9443) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. For further details contact Matthew Hill on 0121 236 6789 or at [email protected]

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16 August 2022

Name of Company: OPUS 3 CREATIVE LTD Company Number: 05477398 Registered office: B5 The Maws Centre, Ferry Road Jackfield, Ironbridge, TF8 7LS Principal trading address: B5 The Maws Centre, Ferry Road Jackfield, Ironbridge, TF8 7LS Nature of Business: Exhibition Stand Design and Build Type of Liquidation: Creditors' Voluntary Date of Appointment: 10 August 2022 By whom Appointed: Members and Creditors Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee(IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HBEmail: [email protected]. Telephone: 0121 236 6789. Joint Liquidator's Name and Address: Dean Anthony Nelson(IP No. 9443) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HBEmail: [email protected]. Telephone: 0121 236 6789. For further information contact Matthew Hill at the offices of PKF Smith Cooper on 0121 236 6789, or [email protected]. 10 August 2022

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16 August 2022

OPUS 3 CREATIVE LTD (Company Number 05477398) Registered office: B5 The Maws Centre, Ferry Road Jackfield, Ironbridge, TF8 7LS Principal trading address: B5 The Maws Centre, Ferry Road Jackfield, Ironbridge, TF8 7LS Nature of Business: Exhibition Stand Design and Build. Type of Liquidation: Creditors' Voluntary. Place of meeting: B5 The Maws Centre, Ferry Road Jackfield, Ironbridge, TF8 7LS. Date of meeting: 10 August 2022. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 10 August 2022 Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected]. Telephone: 0121 236 6789. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected]. Telephone: 0121 236 6789. For further information contact Matthew Hill at the offices of PKF Smith Cooper on 0121 236 6789, or [email protected]. 10 August 2022

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4 August 2022

OPUS 3 CREATIVE LTD (Company Number 05477398) Registered office: B5 The Maws Centre, Ferry Road Jackfield, Ironbridge, TF8 7LS Principal trading address: B5 The Maws Centre, Ferry Road Jackfield, Ironbridge, TF8 7LS Nature of Business: Exhibition Stand Design and Build. Type of Liquidation: Creditors' Voluntary. Date of meeting: 10 August 2022. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Ian John Ward, Director Joint Insolvency Practitioner's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected]. Telephone: 0121 236 6789. Joint Insolvency Practitioner's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected]. Telephone: 0121 236 6789. For further information contact Matthew Hill at the offices of PKF Smith Cooper on 0121 236 6789, or [email protected]. 29 July 2022

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