PROJECT PROTECH LTD

Company number 08253794 ·

Dissolved

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

16 February 2017

PROJECT PROTECH LTD (Company Number 08253794) Registered office: CMB Partners UK Limited, 37 Sun Street, London EC2M 2PL Principal trading address: 82 Elmhurst Lane, Chislehurst BR7 5EL Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at CMB Partners, 37 Sun Street, London EC2M 2PL on 31 March 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at CMB Partners, 37 Sun Street, London EC2M 2PL by 12.00 noon on 30 March 2017 in order that the member be entitled to vote. Date of Appointment: 23 September 2015. Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Craig Stephens. Lane Bednash, Liquidator 09 February 2017 Ag FF111323

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9 October 2015

Company Number: 08253794 Name of Company: PROJECT PROTECH LTD Nature of Business: IT Consultancy Type of Liquidation: Members Registered office: 4 Green Lane Business Park, 238 Green Lanes, New Eltham, London SE9 3TL Principal trading address: 82 Elmstead Lane, Chislehurst, Kent BR7 5EL Lane Bednash,(IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL. Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle. Date of Appointment: 23 September 2015 By whom Appointed: Members

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9 October 2015

PROJECT PROTECH LTD (Company Number 08253794) Registered office: 4 Green Lane Business Park, 238 Green Lanes, New Eltham, London SE9 3TL Principal trading address: 82 Elmstead Lane, Chislehurst, Kent BR7 5EL Notice is hereby given that the Creditors of the above named company are required, on or before 03 November 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lane Bednash of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency, and the Company is being wound up, having ceased trading. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 23 September 2015 Office Holder details: Lane Bednash,(IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL. Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle. Lane Bednash, Liquidator 06 October 2015

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9 October 2015

PROJECT PROTECH LTD (Company Number 08253794) Registered office: 4 Green Lane Business Park, 238 Green Lanes, New Eltham, London SE9 3TL Principal trading address: 82 Elmstead Lane, Chislehurst, Kent BR7 5EL At a general meeting of the Company, duly convened and held at CMB Partners UK Limited, 37 Sun Street, London EC2M 2PL, on 23 September 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle. Mehmet Rifat, Chairman 06 October 2015

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