SPDS.(COM) LIMITED

Company number 07496675 ·

Dissolved

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

28 July 2014

SPDS.(COM) LIMITED (Company Number 07496675 ) Registered office: Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: Unit 4 Fairview Industrial Estate, Kingsbury Road, Sutton Coldfield, B76 9EE W John Kelly and Nigel Price (IP Nos 004857 and 008778), both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 2 April 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 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 30 September 2014 at 10.00am and 10.30am 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, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG 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. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Everill by email at louise.everill@begbies- traynor.com or by telephone on 0121 200 8150. W John Kelly, Joint Liquidator 22 July 2014

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9 April 2014

Company Number: 07496675 Name of Company: SPDS.(COM) LIMITED Nature of Business: Freight transport by road Type of Liquidation: Creditors Registered office: Unit 4 Fairview Industrial Estate, Kingsbury Road, Sutton Coldfield B76 9EE Principal trading address: Unit 4 Fairview Industrial Estate, Kingsbury Road, Sutton Coldfield B76 9EE W John Kelly and Nigel Price, both of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . Office Holder Number(s): 004857 008778 Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Everill by e-mail at louise.everill@begbies- traynor.com or by telephone on 0121 200 8150. Date of Appointment: 02 April 2014 By whom Appointed: Members and Creditors

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9 April 2014

SPDS.(COM) LIMITED (Company Number 07496675 ) Registered office: Unit 4 Fairview Industrial Estate, Kingsbury Road, Sutton Coldfield B76 9EE Principal trading address: Unit 4 Fairview Industrial Estate, Kingsbury Road, Sutton Coldfield B76 9EE At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor 10th Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 02 April 2014 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 W John Kelly and Nigel Price, both of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG, (IP Nos 004857 and 008778) 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 telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Everill by e-mail at louise.everill@begbies- traynor.com or by telephone on 0121 200 8150. Colin Walters, Chairman

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