PROJECT CRESTA LIMITED

Company number 05844617 ·

Dissolved

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

15 February 2017

PROJECT CRESTA LIMITED (Company Number 05844617) Previous Name of Company: NFT Distribution Holdings Limited (until 26/03/2015), 1378 Limited (until 06/07/2006) Registered office: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Principal trading address: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final meetings of the members of the above-named companies will be held at 10.00 am and 10.30 am respectively on 21 March 2017 at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH for the purposes of receiving accounts showing the manner in which the winding up’s have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH United Kingdom Fax +44 (0) 121 609 5899 no later than 12 noon on 20 March 2017. Office Holder Details: Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 21 September 2016. Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at [email protected]. Mark Jeremy Orton , Joint Liquidator Dated 9 February 2017

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3 October 2016

Company Number: 05844617 Name of Company: PROJECT CRESTA LIMITED Previous Name of Company: NFT Distribution Holdings Limited (until 26/03/2015), De Facto 1378 Limited (until 06/07/2006) Nature of Business: Intermediate holding company Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX Principal trading address: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX Mark Jeremy Orton of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 8846 and 9241. Date of Appointment: 21 September 2016 By whom Appointed: Members Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at [email protected].

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3 October 2016

PROJECT CRESTA LIMITED (Company Number 05844617) Previous Name of Company: NFT Distribution Holdings Limited (until 26/03/2015), De Facto 1378 Limited (until 06/07/2006) Registered office: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX Principal trading address: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX (both in Members' Voluntary Liquidation) ("the Companies") and in the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 8 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 8 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 21 September 2016. Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at [email protected]. Mark Jeremy Orton , Joint Liquidator Dated 28 September 2016

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3 October 2016

PROJECT CRESTA LIMITED (Company Number 05844617) Previous Name of Company: NFT Distribution Holdings Limited (until 26/03/2015), De Facto 1378 Limited (until 06/07/2006) Registered office: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX Principal trading address: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 21 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Mark Jeremy Orton and John David Thomas Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 21 September 2016. Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at [email protected]. David Frankish , Director

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