SPECTRON COMMODITIES LTD.

Company number 03190221 ·

Dissolved

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

10 April 2015

SPECTRON COMMODITIES LIMITED (Company Number 03190221) Registered office: (All of) 1 More London Place, London, SE1 2NG Principal trading address: (All) N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2NG on 18 May 2015 at 11.00am for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2NG by 12.00 noon on the business day before the date of the meeting. Date of appointment: 12 August 2014. Office Holder details: Samantha Jane Keen and Kerry Lynne Trigg (IP Nos 9250 and 9269) both of 1 More London Place, London, SE1 2NG For further details contact: The Joint Liquidators. Alternative contact: Sam Duberley Tel: 0207 951 9672 Samantha Jane Keen, Joint Liquidator 01 April 2015

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26 August 2014

Company Number: 03190221 Name of Company: SPECTRON COMMODITIES LIMITED Nature of Business: 99999 - Dormant Company Type of Liquidation: Members Registered office: (All of) 1 More London Place, London SE1 2AF Principal trading address: (All of) Level 5, 155 Bishopsgate, London EC2M 3TQ Samantha Jane Keen and Kerry Lynne Trigg, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 9250 and 9269. The Joint Liquidators can be contacted by telephone: 020 7806 9077. Alternative contact: Jonathan Hopes. Date of Appointment: 12 August 2014 By whom Appointed: Members

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26 August 2014

SPECTRON COMMODITIES LIMITED (Company Number 03190221 ) Registered office: (All of) 1 More London Place, London SE1 2AF Principal trading address: (All of) Level 5, 155 Bishopsgate, London EC2M 3TQ On 12 August 2014, Samantha Jane Keen and Kerry Lynne Trigg (IP Nos. 9250 and 9269) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF were appointed Joint Liquidators of the Companies. As Joint Liquidators of the companies, we hereby give notice that we intend to make a distribution to their creditors. The last date for proving is 6 October 2014 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Kerry Trigg of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. The Joint Liquidators can be contacted by telephone: 020 7806 9077. Alternative contact: Jonathan Hopes. Kerry Lynne Trigg, Joint Liquidator 20 August 2014

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26 August 2014

SPECTRON COMMODITIES LIMITED (Company Number 03190221 ) Registered office: (All of) 1 More London Place, London SE1 2AF Principal trading address: (All of) Level 5, 155 Bishopsgate, London EC2M 3TQ The following written resolutions were passed by the shareholders of the Companies on 12 August 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Samantha Jane Keen and Kerry Lynne Trigg, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 9250 and 9269) be and they are hereby appointed Joint Liquidators for the purposes of the windings up.” The Joint Liquidators can be contacted by telephone: 020 7806 9077. Alternative contact: Jonathan Hopes. Nigel Edwards, Director 20 August 2014

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