TECHNIPFMC PLC

UK Gazette Notices

30 January 2017
HMCS-SIG LIMITED THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UK Limited by shares, governed by English Law Registered number 05642393 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. HMCS PORTFOLIO GMBH BRÜSSELER STRASSE 7 HANOVER GERMANY Private limited company, GMBH, governed by German Law Registered number HR B200889 Registered in Germany, at Amtsgericht Hannover, -Handelsregister-, Volgersweg 1, 30175 Hannover, Germany Information relating to HMCS-SIG LIMITED is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Tim Moss, Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that an order was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of order: 19 January 2017 Effective date of order: 16 January 2017 Merging companies: 1- Technipfmc Plc - 09909709 (England & Wales) 2- Technip- 589803261 (France) New company: 3 – Technipfmc Plc - 09909709 (England & Wales) Tim Moss, Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 20 JANUARY 2017 The particulars for each merging company are as follows: Open Cellular Ltd. OTHER NOTICES c/o Gorden Dadds LLP 6 Agar Street London United Kingdom WC2N 4HN Private Company Limited by Shares governed by English Law Registered number 05928676 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Opencellular Verwaltung GmbH 25 Gibitzenhofstrasse Nurnberg Bayern 90443 Germany Private Company with Limited Liability governed by German law Registered number HRB 33074 Registered in Germany at Registry at the Court of Nurnberg, Flaschenhofstr. 35, 90402 Nurnberg, Germany Information relating to Open Cellular Ltd. is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 20TH JANUARY The particulars for each merging company are as follows:

18 October 2016
TOWAH GROUP LIMITED (Company Number 05311994) Registered office: 284 Clifton Drive South, Lytham St Annes FY8 1LH. Former Registered Office: 7th Floor, 52-54 Gracechurch Street, London EC3V 0EH Date of Winding Up Order: 15 April 2013 Notice is hereby given, pursuant to Rule 4.49B(7) of the Insolvency Rules 1986, that the annual report into the liquidation of Towah Group Limited is available to all shareholders at the offices of the Liquidator Philip Stephen Wallace at P S Wallace & Co, 284 Clifton Drive South, Lytham St Annes FY8 1LH. Copies of the annual report can be obtained by contacting the Liquidator’s office in writing or by telephone on 01253 782 792. Philip Stephen Wallace, Office Holder Number: 008596, Liquidator, P S Wallace & Co, 284 Clifton Drive South, Lytham St Annes FY8 1LH. Date of Appointment: 10 September 2013. Telephone Number: 01253 782 792 10 October 2016 The form CB01 relating to a cross-border merger, was received by Companies House on: 5th October 2016 The particulars for each merging company are as follows: Technipfmc Limited c/o Legalinx Limited, 1 Fetter Lane London EC4A 1BR United Kingdom Private Limited Company governed by the Laws of England and Wales Registered number 09909709 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. Technip 89 Avenue de la Grande Armee Paris 75116 France Societe Anonyme governed by the Laws of France Registered number 589803261 Registered in France at the Trade and Companies Registry of Paris, 1 Quai de la Corse, 75004 Paris. Information relating to Technipfmc Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 6th December 2016 at 9 a.m. Central European Time (8a.m GMT) at Kirkegardsvei 45, Kongsberg, N-3601, Norway. Tim Moss Registrar of Companies for England and Wales COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. CHANGES IN CAPITAL STRUCTURE Corporate insolvency NOTICES OF DIVIDENDS


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