PENNSIDE LIMITED

Company number 08461111 ·

Dissolved

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

12 March 2020

Name of Company: PENNSIDE LIMITED Company Number: 08461111 Nature of Business: Dormant Company Registered office: 27/28 Eastcastle Street, London, W1W 8DH to be changed to Begbies (Traynor) London LLP, 31st Floor, 40 Bank Street, London, E14 5NR Type of Liquidation: Members Date of Appointment: 28 February 2020 Irvin Cohen (IP No. 18412) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members Ag QG121044

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12 March 2020

PENNSIDE LIMITED (Company Number 08461111) Registered office: 27/28 Eastcastle Street, London, W1W 8DH to be changed to c/o Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 28 February 2020 and on the same date, Irvin Cohen (IP No. 18412) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 8 April 2020 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Irvin Cohen of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice in purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact Megan Campbell by email at [email protected] or by telephone on 020 7516 1518. Irvin Cohen, Joint Liquidator 9 March 2020 Ag QG121044

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12 March 2020

PENNSIDE LIMITED (Company Number 08461111) Registered office: 27/28 Eastcastle Street, London, W1W 8DH to be changed to Begbies (Traynor) London LLP, 31st Floor, 40 Bank Street, London, E14 5NR Principal trading address: N/A At a General Meeting of the Members of the above named Company held on 28 February 2020, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Irvin Cohen (IP No. 18412) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact Megan Campbell by email at [email protected] or by telephone on 020 7516 1500. Oliver Tattan, Director 28 February 2020 Ag QG121044

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