PRUDENTIAL US LIMITED

UK Gazette Notices

17 March 2017
PRUDENTIAL US LIMITED (Company Number 06012125) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: Laurence Pountney Hill, London EC4R 0HH Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of appointment: 11 January 2016 Place of Members Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meeting: 21 April 2017 Time of Members Meeting: 10.00 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meeting Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614), Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr

27 January 2016
PRUDENTIAL US LIMITED (Company Number 06012125) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: Laurence Pountney Hill, London EC4R 0HH Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the company be wound up voluntarily. Resolution by Members to appoint Liquidators: That Simon David Chandler and Scott Christian Bevan of Mazars LLP of 45 Church Street, Birmingham B3 2RT, be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally. Date on which Resolutions were passed: 11 January 2016 Mark Morbey, Director Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon

27 January 2016
PRUDENTIAL US LIMITED (Company Number 06012125) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: Laurence Pountney Hill, London EC4R 0HH Date of appointment: 11 January 2016 Date by which Creditors must submit their claims: 16 March 2016 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full Explanatory note to the effect that the Company is solvent and the purpose of the MVL: The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES

27 January 2016
Name of Company: PRUDENTIAL US LIMITED Company Number: 06012125 Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: Laurence Pountney Hill, London EC4R 0HH Nature of Business: Other Service Support Activities Type of Liquidation: Members Simon David Chandler and Scott Christian Bevan, Mazars LLP, 45 Church Street, Birmingham B3 2RT. Telephone number: 0121 232 9549. Alternative person to contact with enquiries about the case: Melissa Reardon Office Holder Numbers: 008822 and 009614. Date of Appointment: 11 January 2016 By whom Appointed: Members

30 December 2015
PRUDENTIAL US LIMITED (Company Number 06012125) HOLBORN FINANCE HOLDING COMPANY (Company Number 03319159) BROOKE HOLDINGS (UK) (Company Number 04523966) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: Laurence Pountney Hill, London EC4R 0HH Date of appointment: 15 December 2015 Date by which Creditors must submit their claims: 5 February 2016 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon

30 December 2015
Name of Company: PRUDENTIAL US LIMITED Company Number: 06012125 Name of Company: HOLBORN FINANCE HOLDING COMPANY

30 December 2015
PRUDENTIAL US LIMITED (Company Number 06012125) HOLBORN FINANCE HOLDING COMPANY (Company Number 03319159) BROOKE HOLDINGS (UK) (Company Number 04523966) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: Laurence Pountney Hill, London EC4R 0HH Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the company be wound up voluntarily. Resolution by Members to appoint Liquidators: That Simon David Chandler and Scott Christian Bevan of Mazars LLP of 45 Church Street, Birmingham B3 2RT, be appointed as joint liquidators of the companies for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally. Date on which Resolutions were passed: 15 December 2015 Mark Morbey, Director Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon


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