PURELEAF LIMITED

Company number 05993330 ·

Dissolved

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

25 November 2015

PURELEAF LIMITED (Company Number 05993330) Registered office: 40 Bank Street, Canary Wharf, London E14 5NR Principal trading address: Smeaton Close, Brunel Business Park, Rabans Lane, Aylesbury, Bucks, HP19 8UN Gary Paul Shankland and Kirsty Jane Provan both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR were appointed as Joint Liquidators of the company on 3 August 2015. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP on 28 January 2016 at 10.30 am and 11.00 am respectively, for the purpose of having an account of the winding up laid before them, 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 joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Gary Paul Shankland,(IP No. 009587) and Kirstie Jane Provan,(IP No. 009681) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at georgia.provan@begbies- traynor.com or by telephone on 020 7516 1539 G P Shankland, Joint Liquidator 11 November 2015

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14 August 2015

Company Number: 05993330 Name of Company: PURELEAF LIMITED Nature of Business: Business Services - Other Type of Liquidation: Creditors Registered office: c/o Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR Principal trading address: Smeaton Close, Brunel Business Park, Rabans Lane, Aylesbury, Bucks, HP19 8UN Gary Paul Shankland and Kirstie Jane Provan, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR. Office Holder Numbers: 009587 and 009681. Any person who requires further information may contact the Joint Liquidator by telepone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at Georgia.provan@begbies- traynor.com or by telephone on 020 7516 1539 Date of Appointment: 03 August 2015 By whom Appointed: Members and Creditors

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14 August 2015

PURELEAF LIMITED (Company Number 05993330) Registered office: c/o Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR Principal trading address: Smeaton Close, Brunel Business Park, Rabans Lane, Aylesbury, Bucks, HP19 8UN Gary Paul Shankland (IP No 009587) and Kirstie Jane Provan (IP No 009681) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed Joint Liquidators of the Company on 3 August 2015. Creditors of the Company are required on or before 7 October 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally to come in and prove their said 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. Any person who requires further information may contact the Joint Liquidator by telepone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at Georgia.provan@begbies- traynor.com or by telephone on 020 7516 1539 G P Shankland, Joint Liquidator 07 August 2015

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14 August 2015

PURELEAF LIMITED (Company Number 05993330) Registered office: c/o Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR Principal trading address: Smeaton Close, Brunel Business Park, Rabans Lane, Aylesbury, Bucks, HP19 8UN At a General Meeting of the members of the above named Company, duly convened and held at 9 South Street, London, W1K 2XA on 03 August 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Gary Paul Shankland and Kirstie Jane Provan, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR, (IP No: 009587 and 009681) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telepone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at Georgia.provan@begbies- traynor.com or by telephone on 020 7516 1539 Stephen Peter Edwards, Chairman

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16 July 2015

PURELEAF LIMITED (Company Number 05993330) Registered office: 40 Bank Street, Canary Wharf, London E14 5NR Principal trading address: Smeaton Close, Brunel Business Park, Rabans Lane, Aylesbury, Bucks, HP19 8UN Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at 9 South Street, London, W1K 2XA on 03 August 2015 at 2.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR, not later than 12.00 noon on 31 July 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Rebecca Jones on email: [email protected] or by telephone: 020 7516 1500. Walid Fakhry, Director 08 July 2015

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