S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED

Company number 04415670 ·

Dissolved

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

14 October 2015

S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED (Company Number 04415670) Registered office: C/O Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT Principal trading address: 78 Ashley Road, Hale, Altrincham, Cheshire, WA14 2UN Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at 10.30 am on 25 November 2015 at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT for the purpose of receiving an account 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. The meeting will also consider and, if thought fit, pass the following Ordinary Resolution:- “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT no later than 12.00 noon on the preceding business day. Date of Appointment: 8 January 2015 Office Holder details: William Kenneth Dawson, (IP No. 008266) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT For further details contact: Gemma McCarthy, Email: [email protected] Tel: +44 161 455 6278 William Kenneth Dawson, Joint Liquidator 08 October 2015

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16 January 2015

Company Number: 04415670 Name of Company: S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED Previous Name of Company: Readco 338 Limited Nature of Business: Property management consultancy Type of Liquidation: Members Registered office: 78 Ashley Road, Hale, Altrincham, Cheshire WA14 2UF Principal trading address: 78 Ashley Road, Hale, Altrincham, Cheshire WA14 2UF William Kenneth Dawson, of Deloitte LLP, 2 Hardman Street, Manchester M60 2AT and Stephen Roland Browne, of Deloitte LLP, Athene Place - 5, 66 Shoe Lane, London, EC4A 3BQ Office Holder Numbers: 008266 and 009281. For further details contact: William Kenneth Dawson and Stephen Roland Browne, Tel: 0161 455 8778. Date of Appointment: 08 January 2015 By whom Appointed: The Company

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16 January 2015

S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED (Company Number 04415670) Previous Name of Company: Readco 338 Limited Registered office: 78 Ashley Road, Hale, Altrincham, Cheshire WA14 2UF Principal trading address: 78 Ashley Road, Hale, Altrincham, Cheshire WA14 2UF The Company was placed into Members’ Voluntary liquidation on 8 january 2015 when William Kenneth Dawson and Stephen Roland Browne, (IP Nos. 008266 and 009281), of Deloitte LLP, 2 Hardman Street, Manchester, M60 2AT were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 12 February 2015, by sending to William Kenneth Dawson, Joint Liquidator, at Deloitte LLP, 2 Hardman Street, Manchester M60 2AT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A RESOLUTION FOR VOLUNTARY WINDING-UP creditor who has not proved his debt before 12 February 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: William Kenneth Dawson and Stephen Roland Browne, Tel: 0161 455 8144. William Kenneth Dawson and Stephen Roland Browne, Joint Liquidators 12 January 2015 SPORTS AND ENTERTAINMENT MANAGEMENT

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16 January 2015

S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED (Company Number 04415670) Previous Name of Company: Readco 338 Limited Registered office: 78 Ashley Road, Hale, Altrincham, Cheshire WA14 2UF Principal trading address: 78 Ashley Road, Hale, Altrincham, Cheshire WA14 2UF Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 08 January 2015, Effective Date: on 8 January 2015. I, the undersigned being a 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: “That the Company be wound up voluntarily and that William Kenneth Dawson and Stephen Roland Browne, both of Deloitte LLP, 2 Hardman Street, Manchester M60 2AT, (IP Nos. 008266 and 009281), (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” For further details contact: William Kenneth Dawson and Stephen Roland Browne, Tel: 0161 455 8778. John Gerard Kennedy, Director 08 January 2015 SPORTS AND ENTERTAINMENT MANAGEMENT

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