STANDARD CHARTERED RECEIVABLES (UK) LIMITED

UK Gazette Notices

6 October 2014
STANDARD CHARTERED RECEIVABLES (UK) LIMITED (Company Number 04594224 ) Registered office: (Both) 1 Basinghall Avenue, London, EC2V 5DD Principal trading address: (Both) 1 Basinghall Avenue, London, EC2V 5DD Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 26 September 2014, Effective Date on 26 September 2014. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 009281 and 008072) (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5813. Paul Chambers, Director 26 September 2014

6 October 2014
STANDARD CHARTERED RECEIVABLES (UK) LIMITED (Company Number 04594224 ) Registered office: (Both) 1 Basinghall Avenue, London, EC2V 5DD Principal trading address: (Both) 1 Basinghall Avenue, London, EC2V 5DD The Companies were placed into Members’ Voluntary Liquidation on 26 September 2014 when Stephen Roland Browne (IP No 009281) and Christopher Richard Frederick Day (IP No 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 28 October 2014, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. 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 creditor who has not proved his debt before 28 October 2014, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 4992. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 30 September 2014

6 October 2014
Company Number: 04594224 Name of Company: STANDARD CHARTERED RECEIVABLES (UK) LIMITED Nature of Business: Investment Management Type of Liquidation: Members Registered office: (Both) 1 Basinghall Avenue, London, EC2V 5DD Principal trading address: (Both) 1 Basinghall Avenue, London, EC2V 5DD Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Office Holder Numbers: 009281 and 008072. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 4992. Date of Appointment: 26 September 2014 By whom Appointed: The Company FINAL MEETINGS


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