P M G DEVELOPMENTS PLC

Company number 03392107 ·

Dissolved

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

15 April 2014

NGUYEN TON LIMITED Nature of Business: Business Analyst Type of Liquidation: Members Registered office: C/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: Flat 3 112-114 Islington High Street, London N1 8EG John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Office Holder Number(s): 8608 Further details contact: Katie Muir, email: [email protected], Tel: + 44 (0161) 907 4044. Date of Appointment: 07 April 2014 By whom Appointed: Members (Company Number 03392107 ) P M G DEVELOPMENTS PLC Nature of Business: Property Investment Type of Liquidation: Members Registered office: 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS Principal trading address: 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS Robin David Allen, of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol BS1 6GD and Stephen Roland Browne, of Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA Office Holder Number(s): 9014 9281 For further details contact: The Joint Liquidators, Tel: 0117 9842933. Date of Appointment: 08 April 2014 By whom Appointed: Members

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15 April 2014

PMG ESTATES LIMITED (Company Number 05040734 ) P M G DEVELOPMENTS PLC (Company Number 03392107 ) Registered office: (Both of) 2A Oak Tree Court, Mulberry Drive, Cardiff Businsess Park, Cardiif, CF23 8RS Principal trading address: (Both of) 2A Oak Tree Court, Mulberry Drive, Cardiff Businsess Park, Cardiif, CF23 8RS The Companies were placed into Members’ Voluntary Liquidation on 8 April 2014 when Robin David Allen and Stephen Roland Browne (IP Nos. 009014 and 009281) both of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 7 May 2014, by sending to Robin David Allen, Joint Liquidator, at 3 Rivergate, Temple Quay, Bristol, BS1 6GD written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 7 May 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on 0117 9842933. Robin David Allen, Joint Liquidator 09 April 2014

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15 April 2014

NGUYEN TON LIMITED (Company Number 08131973 ) Registered office: C/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: Flat 3 112-114 Islington High Street, London N1 8EG At a General Meeting of the above named Company, duly convened and held at 5/11 Cremorne Rd, Cremorne 2090, NSW, Australia, on 07 April 2014, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Katie Muir, email: [email protected], Tel: + 44 (0161) 907 4044. Lynda Nguyen, Director 07 April 2014 P M G DEVELOPMENTS PLC (Company Number 03392107 ) Registered office: 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS Principal trading address: 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS At a General Meeting of the Company duly convened and held at Jumeirah Etihad Towers, 45th Floor, Abu Dhabi, UAE, on 08 April 2014, at 2.00 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Robin David Allen, of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol BS1 6GD and Stephen Roland Browne, of Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA, (IP Nos 9014 and 9281) (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” For further details contact: The Joint Liquidators, Tel: 0117 9842933. Paul Meyrick Guy, Chairman 08 April 2014

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