PROCUREMENT-1 LTD

Company number 05232700 ·

Dissolved

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

3 January 2017

PROCUREMENT-1 LTD (Company Number 05232700) Registered office: Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX. Formerly: 8-12 Priestgate, Peterborough, Cambs, PE1 1JA Principal trading address: 8-12 Priestgate, Peterborough, Cambs, PE1 1JA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final meeting of the members and creditors of the above named Company will be held at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX on 22 February 2017 at 10.00 am to be followed at 10.30 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX no later than 12.00 noon on the preceding business day. Date of Appointment: 06 July 2015 Office Holder details: Engin Faik,(IP No. 9635) of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX. For further details contact: Natalie Brady, Tel: 020 3793 3338, Email: [email protected] E Faik, Liquidator 21 December 2016

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13 July 2015

Company Number: 05232700 Name of Company: PROCUREMENT-1 LTD Previous Name of Company: TPP Logistics Limited Nature of Business: Business Services Type of Liquidation: Creditors Registered office: 8-12 Priestgate, Peterborough, Cambs, PE1 1JA Principal trading address: 8-12 Priestgate, Peterborough, Cambs, PE1 1JA Engin Faik, of Cornerstone Business Turnaround and Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX. Office Holder Number: 9635. For further details contact: Maria Canagon on tel: 0207 859 4609. Date of Appointment: 06 July 2015 By whom Appointed: Members and Creditors

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13 July 2015

PROCUREMENT-1 LTD (Company Number 05232700) Previous Name of Company: TPP Logistics Limited Registered office: 8-12 Priestgate, Peterborough, Cambs, PE1 1JA Principal trading address: 8-12 Priestgate, Peterborough, Cambs, PE1 1JA At a General Meeting of the members of the above named Company, duly convened and held at the offices of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 06 July 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Engin Faik, of Cornerstone Business Turnaround and Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX, (IP No. 9635) be and is hereby appointed Liquidator for the purposes of such winding up ” For further details contact: Maria Canagon on tel: 0207 859 4609. Richard Vanbergen, Director

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30 June 2015

PROCUREMENT-1 LTD (Company Number 05232700) Registered office: 8 - 12 Priestgate, Peterborough, Cambs, PE1 1JA Principal trading address: 8 - 12 Priestgate, Peterborough, Cambs, PE1 1JA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 06 July 2015 at 3.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Suite 3, 87A Old Church Road, London, E4 6ST not later than 12.00 noon on 3 July 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Suite 3, 87A Old Church Road, London, E4 6ST before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Engin Faik of Cornerstone Business Recovery, Suite 3, 87A Old Church Road, London, E4 6ST, who is qualified to act as an insolvency practitioner (IP No: 9365), will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The telephone number of Engin Faik is 020 7859 4609. Maria Canagon who can also be contacted on 020 7859 4609 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Richard Vanbergen, Director 24 June 2015

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