TECHPLAS LIMITED

Company number 03536189 ·

Dissolved

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

15 June 2017

TECHPLAS LIMITED (Company Number 03536189) Registered office: 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL Principal trading address: Unit A Milner Road, Chilton Road Industrial Estate, Sudbury, CO10 2XG Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators of the above named Company (the conveners) are seeking a decision from creditors on approval of the Joint Liquidators' remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by telephone conference on 3 July 2017 at 10.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Liquidators using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Larking Gowen, 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 30 June 2017 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Larking Gowen, 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL. Date of Appointment: 22 February 2017 Andrew Anderson Kelsall (IP No. 009555) and Lee Anthony Green (IP No. 015610) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB For further details contact: Andrew Kelsall, Email [email protected] or telephone 01603 624181. Alternative contact: Simone Daly, Email: Simone.daly@larking- gowen.co.uk or Tel: 01473 833411 Andrew Kelsall, Joint Liquidator 8 June 2017 Ag JF30610 NOTICE TO CREDITORS TO PROVE DEBTS

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2 March 2017

Company Number: 03536189 Name of Company: TECHPLAS LIMITED Nature of Business: Manufacture of plastic products Type of Liquidation: Creditors Registered office: 61 Station Road, Sudbury CO10 2SP Principal trading address: Unit A Milner Road, Chilton Road Industrial Estate, Sudbury CO10 2XG Liquidator's name and address: Andrew Anderson Kelsall and Lee Anthony Green, both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB. Office Holder Numbers: 009555 and 015610. For further details contact: Andrew Kelsall, E-mail: [email protected], Tel: 01603 624181. Alternative contact: Simone Daly, E-mail: [email protected], Tel: 01473 833411. Date of Appointment: 22 February 2017 By whom Appointed: Members and Creditors Ag FF113163

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2 March 2017

TECHPLAS LIMITED (Company Number 03536189) Registered office: 61 Station Road, Sudbury CO10 2SP Principal trading address: Unit A Milner Road, Chilton Road Industrial Estate, Sudbury CO10 2XG Notice is hereby given that Creditors of the Company are required, on or before 24 March 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Larking Gowen, 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 22 February 2017. Office Holder details: Andrew Anderson Kelsall and Lee Anthony Green (IP Nos 009555 and 015610) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich NR3 1RB. For further details contact: Andrew Kelsall, E-mail: [email protected], Tel: 01603 624181. Alternative contact: Simone Daly, E-mail: [email protected], Tel: 01473 833411. Andrew Anderson Kelsall, Joint Liquidator 23 February 2017 Ag FF113163

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2 March 2017

TECHPLAS LIMITED (Company Number 03536189) Registered office: 61 Station Road, Sudbury CO10 2SP Principal trading address: Unit A Milner Road, Chilton Road Industrial Estate, Sudbury CO10 2XG Notice is hereby given that the following resolutions were passed on 22 February 2017 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Anderson Kelsall and Lee Anthony Green, both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB, (IP No 009555 and 015610) be appointed as Joint Liquidators of the Company and that they act either jointly or separately.” At the subsequent meeting of creditors held on 22 February 2017 the appointment of Andrew Anderson Kelsall and Lee Anthony Green as Joint Liquidators was confirmed. For further details contact: Andrew Kelsall, E-mail: [email protected], Tel: 01603 624181. Alternative contact: Simone Daly, E-mail: [email protected], Tel: 01473 833411. Clive Pett, Director Ag FF113163

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15 February 2017

TECHPLAS LIMITED (Company Number 03536189) Registered office: 61 Station Road, Sudbury, Suffolk, CO10 2SP Principal trading address: Unit A Milner Road, Chilton Road Industrial Estate, Sudbury, CO10 2XG Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL on 22 February 2017 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Andrew Anderson Kelsall, Email: [email protected], Tel: 01603 624181. Alternative contact: Simone Daly, Email: [email protected], Tel: 01473 833411. Clive Pett, Director 13 February 2017 Ag FF111522

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