PERLA CONSULTING LIMITED

Company number 06365443 ·

Dissolved

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

4 February 2021

PERLA CONSULTING LIMITED (Company Number 06365443) AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN that a final meeting of the members of Perla Consulting Limited will be held at 10:00 am on 11 March 2021. The meeting will be held virtually by telephone conference. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator's final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon, Co Tyrone BT71 6AW no later than 12 noon on the working day immediately before the meeting. For further details contact: [email protected] Gerard Gildernew (authorised to act as an Insolvency Practitioner in the UK by Chartered Accountants Ireland, IP No. GBNI092) Liquidator Date: 14 January 2021 NOTICES TO CREDITORS

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5 May 2017

Name of Company: PERLA CONSULTING LIMITED Company Number: 06365443 Registered office: 145-157 St John Street, London, EC1V 4PW Nature of Business: Medical Practice Type of Liquidation: Members Voluntary Liquidation Gerard Gildernew, 27 Market Square, Dungannon, BT70 1JD Office Holder Number: GB NI 092. Date of Appointment: 26/04/2017 By whom Appointed: Members

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5 May 2017

PERLA CONSULTING LIMITED (Company Number 06365443) Registered office: 145-157 St John Street, London, EC1V 4PW Principal trading address: 145-157 St John Street, London, EC1V 4PW I, Gerard Gildernew, of Gildernew & Co Ltd, 27 Market Square, Dungannon, Co. Tyrone, BT70 1JD give notice that I was appointed Liquidator of the above named company on 26 April 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required on or before 1 June 2017 to prove their debts by sending to the undersigned Gerard Gildernew of Gildernew & Co Ltd, 27 Market Square, Dungannon, Co. Tyrone, BT70 1JD, Liquidator of the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of the dividend or any other dividend declared before his debt was proved. Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOW CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Gerard Gildernew,Liquidator Dated: 27 April 2017

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5 May 2017

PERLA CONSULTING LIMITED (Company Number 06365443 ) "the Company" At a General Meeting of the members of the Company, duly convened on 26 April 2017 the following resolutions were duly passed, (1) and (2) as special resolutions and (3) and (4) as ordinary resolutions, respectively: (1) "That Perla Consulting Limited be wound up voluntarily under Section 84(1)(b) of the INSOLVENCY ACT 1986." (2) "That the Liquidator shall be authorised to distribute among the members in specie or in kind the whole or any part of the assets of the Company." (3) "That Gerard Gildernew & Co Ltd, 27 Market Square, Dungannon, Co Tyrone, BT70 1JD be and is hereby appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets." (4) "That the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the members or a majority of them, and shall be payable from the assets of the Company." (5) "That the Liquidator shall distribute to the member according to his rights and interest any surplus assets of the Company." Dr Raghuvardhan Reddy Gunna 26 April 2017

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