RECTICEL (UK) LIMITED

Company number 02002531 ·

Dissolved

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

22 November 2022

Name of Company: RECTICEL (UK) LIMITED Company Number: 02002531 Nature of Business: Dormant Previous Name of Company: Dropback Limited Registered office: Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD Type of Liquidation: Members Date of Appointment: 15 November 2022 Dean Watson (IP No. 009661) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY By whom Appointed: Members Ag WH81826

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22 November 2022

RECTICEL (UK) LIMITED (Company Number 02002531) Registered office: Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 15 November 2022 and on the same date, Dean Watson (IP No. 009661) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY was appointed as Liquidator of the Company. Notice is hereby given that the Creditors of the Company are required on or before 15 December 2022 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Dean Watson of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY the Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Daniel Farkas by email at [email protected] or by telephone on 0161 837 1700. Dean Watson, Joint Liquidator 16 November 2022 Ag WH81826

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22 November 2022

RECTICEL (UK) LIMITED (Company Number 02002531) Registered office: Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD Principal trading address: N/A Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 15 November 2022, Effective Date: 15 November 2022. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: MONEY “That the Company be wound up voluntarily and that Dean Watson (IP No. 009661) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Daniel Farkas by email at [email protected] or by telephone on 0161 837 1700. Dirk Henri M Verbruggen, Director 15 November 2022 Ag WH81826

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