PROTEK SOLUTIONS LIMITED

UK Gazette Notices

22 May 2015
PROTEK SOLUTIONS LIMITED (Company Number 08279942) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: Northwing, Ingatestone Hall, Hall Lane, Ingatestone, CM4 9NS Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 22 July 2015 at 10.15 am and 10.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 21 July 2015. Date of Appointment: 31 October 2014 Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co,3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora Mark Reynolds, Liquidator 15 May 2015

7 November 2014
PROTEK SOLUTIONS LIMITED (Company Number 08279942) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: Northwing, Ingatestone Hall, Hall Lane, Ingatestone, CM4 9NS At a General Meeting of the above-named Company, duly convened and held on 31 October 2014 the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Thomas Coughlan, Director

7 November 2014
Company Number: 08279942 Name of Company: PROTEK SOLUTIONS LIMITED Nature of Business: Security Services Type of Liquidation: Creditors Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: Northwing, Ingatestone Hall, Hall Lane, Ingatestone, CM4 9NS Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE. Office Holder Number: 008838. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Date of Appointment: 31 October 2014 By whom Appointed: Members and Creditors

22 October 2014
PROTEK SOLUTIONS LIMITED (Company Number 08279942) Registered office: Northwing, Ingatestone Hall, Hall Lane, Ingatestone, CM4 9NS Principal trading address: Northwing, Ingatestone Hall, Hall Lane, Ingatestone, CM4 9NS 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 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on 31 October 2014, at 3.45 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Thomas Coghlan, Director 16 October 2014


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