RONAN STONE LTD

UK Gazette Notices

12 July 2016
RONAN STONE LIMITED (Company Number 08132283) “the Company” Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: 14 Hillside Road, Hockley, Essex, SS5 4RT Louise Donna Baxter (IP Number: 009123) and Lloyd Biscoe (IP Number: 009141), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 30 July 2014. 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 The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 13 September 2016 at 10.00 a.m. and 10.15 a.m. 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, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12 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. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at [email protected] or by telephone on 01702 467255. Louise Baxter , Joint Liquidator 5 July 2016

8 August 2014
RONAN STONE LIMITED (Company Number 08132283 ) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Principal trading address: 14 Hillside Road, Hockley, Essex SS5 4RT At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG on 30 July 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily.” 2. “That Louise Donna Baxter and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG 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.” Louise Donna Baxter (IP No 009123 ) and Lloyd Biscoe (IP No 009141 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Tom Brown by email at Thomas.brown@begbies- traynor.com or by telephone on 01702 467255 . Trevor Hagon, Chairman 30 July 2014

8 August 2014
Name of Company: RONAN STONE LIMITED Company Number: 08132283 Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Principal trading address: 14 Hillside Road, Hockley, Essex SS5 4RT Nature of Business: Construction – Building Construction Type of Liquidation: Creditors Voluntary Louise Donna Baxter and Lloyd Biscoe, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG Office Holder Numbers: 009123 and 009141. Date of Appointment: 30 July 2014 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Tom Brown by email at Thomas.brown@begbies- traynor.com or by telephone on 01702 467255

7 July 2014
RONAN STONE LIMITED (Company Number 08132283 ) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: 14 Hillside Road, Hockley, Essex, SS5 4RT 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 The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 30 July 2014 at 11.30 am. 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, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 29 July 2014 . 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. Louise Donna Baxter of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Tom Brown of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 01702 467255 . By Order of the Board. Trevor Hagon, Director 25 June 2014


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