U-SOURCE LIMITED

Company number 06943754 ·

Dissolved

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

25 April 2025

In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Company List (ChD) No. BR-2025-000169 Notice is hereby given that, by an Order of the Court dated 7 March 2025 Kalani Gunawardana (IP number 12450) was removed as Office Holder in the cases listed in the Schedule below and Carrie James (IP number 16570) of Oury Clark, 58 Herschel Street, Slough, SL1 1PG (telephone 01753 551111) was appointed as Joint Office Holder in her place. The creditors in each of the cases listed in the Schedule be notified of this Order by an advertisement published in the London Gazette within 28 days of the Order. In addition to the advertisement, creditors shall be notified of the terms of the Order and creditors’ liberty to apply in the next progress report. Any creditor, or, in the case of any members’ voluntary liquidation, any member, in respect of any of the companies or persons listed in the Schedule who has an objection to this Order shall have 42 days from the date of the advertisement to apply to Court to set aside or vary the terms of this Order. Such application shall not affect the transfer of the block transfer cases listed in the Schedule until further or other Order by the Court. Carrie James Licensed Insolvency Practitioner Schedule Administrations Pidgintown Limited 09516415 High Court CR-2024-004683 Roberto Costa Soho Limited 13196390 High Court CR-2024-002280 LC UK Developments Limited 13475339 High Court CR-2024-004598 Pickle Jar Communications Limited 06336601 High Court CR-2024-003040 Window Designs Limited 04501103 High Court CR-2024-007057 VDPL Realisations Limited Formerly Vision Design Projects Limited 05367355 High Court CR-2023-004764 Greenwich Contracts Limited 08737488 High Court CR-2024-002041 ARG Maxela UK Limited 07863841 High Court CR-2024-004342 Centili Limited 07911314 High Court CR-2024-004230 Roberto Costa (Exmouth) Limited 09596873 High Court CR-2024-002925 Members’ Voluntary Liquidations Varsity Homes Limited 02971351 Gill Monk Ltd 07472277 Miller Sturt Kenyon Limited 05045379 PJC70 Limited 13163257 Apex Healthcare Consulting Limited 05050615 Aymara Consulting Limited 05583686 Vanilla Solutions Limited 06949271 Archon Holdings Limited 12584584 Sanger Flooring Limited 04285805 Cybcube Limited 10918527 X7CST Ltd 07535907 OTHER NOTICES U-source Limited 06943754 SDIBD Ltd 12246685 Mission Labs Limited 10040088 Creditors’ Voluntary Liquidations Fresh Shape Limited 07617003 Mate Ebike Uk Ltd 13455560 MJW Construction (Berkshire) Ltd 08771751 Laterem Admin Ltd 14024081 Technical Heating Services (UK) Ltd 07344775 Gadds Roofing Ltd 12003285 Gotham Notting Hill Limited 04044262 Racil C Limited 09247483 NM Burger Location 106 Ltd 13213950 NM Burger Location 101 Ltd 11994692 NM Burger Location 103 Ltd 12502431 DNS Retail Management Ltd 10506944 Griffindor Limited 10066619 Guild Resources Limited 09859875 D2iQ Technologies UK Limited 10121851 Circulum Art Services Limited 06514204 Creative Roots Garden Design Limited 09207816 Pachangas Mexican Restaurant Ltd 10712686 Launton Transport Limited 08249485 Roberto Costa (Arches) Limited 09882237 CR Restaurants Limited 11202208 S & D Borough Limited 14278707 Chobham Bride Limited 06968563 Feasey Electrical Ltd. 08168851 Co Castle Limited 11954854 Roberto Costa (SW) Limited 10722487 Starski Chalets (UK) Limited 09138798 Osteria Restaurants Limited 10722519 Casacosta Ltd 12552071 KAD Property Management Ltd 11708767 KAD CAX Limited 12233348 Stream Financial Limited 08569406 Dunford Wood QP Limited 14205138 Crescendo Board Practice LLP OC385592 Dropapp Limited 10519028 AP Civil Construction Limited 11604840 Dropapp Amersham Limited 13632873 Birdman Group Limited t/a Sons + Daughters (Kings Cross) 11682196 Multiprop Services Limited 08235144 Giles Leisure Limited 04108232 Victor's Wines Limited 13435557 OTHER NOTICES PRE-EMPTION OFFERS TO SHAREHOLDERS PRE-EMPTION OFFER TO SHAREHOLDERS TERN PLC (Company Number 05131386) REGISTERED IN ENGLAND AND WALES Notice is hereby given, pursuant to section 562(3) of the Companies Act 2006, to each of the persons registered at 6:00 p.m. 16 April 2025 (the "Record Date") as a holder of ordinary shares of £0.0002 each ("Ordinary Shares") in Tern plc (the "Company") who has no registered address in the United Kingdom or an EEA State and who has not given to the Company an address in the United Kingdom or an EEA State for service of notices on them (a "Relevant Holder") as follows: 1. This notice is given in connection with an open offer (the "Open Offer") of up to 34,013,989 new Ordinary Shares in the capital of the Company ("Open Offer Shares") at an issue price of 1.0 pence per share on the basis of 1 new Ordinary Share for every 16 existing Ordinary Shares held at 6:00 p.m. on the Record Date. 2. The following documents (being copies of documents despatched to holders of Ordinary Shares (other than certain Relevant Holders)), issued in connection with and constituting the Open Offer, may be inspected or obtained on personal application by or on behalf of such Relevant Holders at the offices of Share Registrars Limited, The Millenium Centre, Crosby Way, Farnham, GU9 7XX, during normal business hours in the United Kingdom on any weekday (Excluding Weekends and public holidays) up to and including 11:00 a.m. (London Time) on 6 May 2025: a) a document, dated 17 April 2025, comprising a circular to Shareholders (the "Circular"); and b) an application form (the "Application Form") (whether or not the Relevant Holder holds Ordinary Shares in certificated form) in respect of Basic Entitlements (as defined in the Circular) for use by each Relevant Holder under the Open Offer, provided that an Application Form may only be obtained on the production of evidence of entitlement. In the case of a Relevant Holder to whom an original Application Form was despatched by post on 17 April 2025, an Application Form may only be obtained if the original so despatched by post is first surrendered to Share Registrars Limited, The Millenium Centre, Crosby Way, Farnham, GU9 7XX. If the original is not so surrendered such Relevant Holder may only inspect a pro forma copy thereof. 3. The Open Offer is conditional upon the matters set out in the Circular. 4. Relevant Holders' attention is drawn to paragraphs 6 and 7 of Part III of the Circular relating to overseas shareholders and their ability to take up Open Offer Shares pursuant to the Open Offer. Registered Office: 27/28 Eastcastle Street, London, W1W 8DH Date: 24 April 2025 By Order of the Board MSP Corporate Services Limited, Company Secretary This announcement does not constitute an offer for sale of securities of the Company in the United States. The securities to be offered in the Open Offer have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States absent an applicable exemption from registration thereunder. There will be no public offer of the securities in the United States. Corporate insolvency NOTICES OF DIVIDENDS

Source document (PDF)

18 March 2025

In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Company List (ChD) No. BR-2025-000169 Notice is hereby given that, by an Order of the Court dated 3 March 2025 Kalani Gunawardana (IP number 12450) was removed as Office Holder in the cases listed in the Schedule below and Carrie James (IP number 16570) of Oury Clark, 58 Herschel Street, Slough, SL1 1PG (telephone 01753 551111) was appointed as Joint Office Holder in her place. The creditors in each of the cases listed in the Schedule be notified of this Order by an advertisement published in the London Gazette within 28 days of the Order. In addition to the advertisement, creditors shall be notified of the terms of the Order and creditors’ liberty to apply in the next progress report. Any creditor, or, in the case of any members’ voluntary liquidation, any member, in respect of any of the companies or persons listed in the Schedule who has an objection to this Order shall have 42 days from the date of the advertisement to apply to Court to set aside or vary the terms of this Order. Such application shall not affect the transfer of the block transfer cases listed in the Schedule until further or other Order by the Court. Carrie James Licensed Insolvency Practitioner Schedule Administrations Pidgintown Limited 09516415 High Court CR-2024-004683 Roberto Costa Soho Limited 13196390 High Court CR-2024-002280 LC UK Developments Limited 13475339 High Court CR-2024-004598 Pickle Jar Communications Limited 06336601 High Court CR-2024-003040 Window Designs Limited 04501103 High Court CR-2024-007057 VDPL Realisations Limited Formerly Vision Design Projects Limited 05367355 High Court CR-2023-004764 Greenwich Contracts Limited 08737488 High Court CR-2024-002041 ARG Maxela UK Limited 07863841 High Court CR-2024-004342 Centili Limited 07911314 High Court CR-2024-004230 Roberto Costa (Exmouth) Limited 09596873 High Court CR-2024-002925 OTHER NOTICES Members’ Voluntary Liquidations Varsity Homes Limited 02971351 Gill Monk Ltd 07472277 Miller Sturt Kenyon Limited 05045379 PJC70 Limited 13163257 Apex Healthcare Consulting Limited 05050615 Aymara Consulting Limited 05583686 Vanilla Solutions Limited 06949271 Archon Holdings Limited 12584584 Sanger Flooring Limited 04285805 Cybcube Limited 10918527 X7CST Ltd 07535907 U-source Limited 06943754 SDIBD Ltd 12246685 Mission Labs Limited 10040088 Creditors’ Voluntary Liquidations Fresh Shape Limited 07617003 Mate Ebike Uk Ltd 13455560 MJW Construction (Berkshire) Ltd 08771751 Laterem Admin Ltd 14024081 Technical Heating Services (UK) Ltd 07344775 Gadds Roofing Ltd 12003285 Gotham Notting Hill Limited 04044262 Racil C Limited 09247483 NM Burger Location 106 Ltd 13213950 NM Burger Location 101 Ltd 11994692 NM Burger Location 103 Ltd 12502431 DNS Retail Management Ltd 10506944 Griffindor Limited 10066619 Guild Resources Limited 09859875 D2iQ Technologies UK Limited 10121851 Circulum Art Services Limited 06514204 Creative Roots Garden Design Limited 09207816 Pachangas Mexican Restaurant Ltd 10712686 Launton Transport Limited 08249485 Roberto Costa (Arches) Limited 09882237 CR Restaurants Limited 11202208 S & D Borough Limited 14278707 Chobham Bride Limited 06968563 Feasey Electrical Ltd. 08168851 Co Castle Limited 11954854 Roberto Costa (SW) Limited 10722487 Starski Chalets (UK) Limited 09138798 Osteria Restaurants Limited 10722519 Casacosta Ltd 12552071 KAD Property Management Ltd 11708767 KAD CAX Limited 12233348 Stream Financial Limited 08569406 Dunford Wood QP Limited 14205138 Crescendo Board Practice LLP OC385592 Dropapp Limited 10519028 AP Civil Construction Limited 11604840 Dropapp Amersham Limited 13632873 Birdman Group Limited t/a Sons + Daughters (Kings Cross) 11682196 Multiprop Services Limited 08235144 Giles Leisure Limited 04108232 Victor's Wines Limited 13435557 OTHER NOTICES MONEY PENSIONS NOTICE UNDER SECTION 27 TRUSTEE ACT 1925 SHERBORNE UPHOLSTERY LIMITED RETIREMENT BENEFIT SCHEME NO.1 (formerly known as the: Sherborne Pouffes Ltd Retirement Benefits Scheme) Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, (as amended), that the Trustees of the Sherborne Upholstery Limited Retirement Benefit Scheme No 1 (the ("Trustees" and the "Scheme") are intending to wind up the Scheme and distribute its remaining assets in accordance with the Scheme`s governing documentation. The Trustees request that: • any former employee of Sherborne Upholstery Limited (or Sherborne Pouffes Limited as it was previously known) who believes they may be entitled to benefits under the Scheme and who is not already receiving a pension from the Scheme or who has not previously received correspondence from the Trustees about their benefits being insured with an insurance company; • if a person described above is deceased, the spouse or dependant of any such person who believes they may be a beneficiary of the Scheme; or • any other person who believes they may have a claim against or interest in the Scheme, should write to the Trustees at the address given below on or before 2 months after the date of publication of this notice to make a claim. The Trustees believe that all members and beneficiaries of the Scheme have previously been identified. However, any person as specified above or otherwise who believes they may have any right to benefits from the Scheme or who believe they may have a claim against the Scheme is hereby required to send details in writing of their claim or interest in the Scheme to the Trustees of the Sherborne Upholstery Limited Retirement Benefit Scheme No.1 care of Broadstone Corporate Benefits Limited, PO Box 18713, Redditch B97 9AE. This should include their full name, address, date of birth, national insurance number, dates of employment, and copies of any relevant documents and any additional contact details such as an e- mail address and/or phone number. Your claim must arrive on or before 2 months from the date of this notice. After this date, the Trustees of the Scheme will proceed to wind up the Scheme among the persons entitled thereto having regard only to the claims and interests of which they have had notice before that date and will not, as respects the property so distributed, be liable to any person of whose claim they have not had notice. For and on behalf of the Trustees of the Sherborne Upholstery Limited Retirement Benefit Scheme No. 1 OTHER NOTICES Corporate insolvency NOTICES OF DIVIDENDS

Source document (PDF)

13 November 2024

Name of Company: U-SOURCE LIMITED Company Number: 06943754 Liquidator's name and address: Nick Parsk and Kalani Gunawardana of Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG Liquidators' email and tel number: [email protected] and 01753 Office Holder Number: 19770 and 12450. Date of Appointment: 7 November 2024 The Appointment was made by The Company MONEY Type of Liquidation: Members 07/11/2024 NOTICES TO CREDITORS

Source document (PDF)

13 November 2024

U-SOURCE LIMITED (Company Number 06943754) Trading Name: U-source Limited IN MEMBERS’ VOLUNTARY LIQUIDATION Registered office: Herschel House, 58 Herschel Street, Slough, England, SL1 1PG Principal trading address: 30 Borough High Street, London, SE1 1XU 82990 - Other business support service activities not elsewhere classified Members’ Voluntary Liquidation Nick Parsk (IP No. 19770) of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG and Kalani Gunawardana (IP No. 12450) of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG give notice that we were appointed joint liquidators of the above-named company on 05 November 2024 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 7 December 2024 to prove their debts by sending to the undersigned Nick Parsk of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. Please note that this is a solvent liquidation and therefore the joint liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person James Langston Telephone no. 01753 551111 email address [email protected] Nick Parsk, Joint Liquidator 07 November 2024 RESOLUTION FOR VOLUNTARY WINDING-UP

Source document (PDF)

13 November 2024

U-SOURCE LIMITED (Company Number 06943754) Trading Name: U-Source Limited Registered office: 30 Borough High Street, London, SE1 1XU Principal trading address: 30 Borough High Street, London, SE1 1XU Business Support Services SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) U-source Limited The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on: 7 November Special Resolution i. “That the company be wound up voluntarily”. Ordinary Resolution i. “That Nick Parsk and Kalani Gunawardana of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed joint liquidators of the company”. Dated: 7 November 2024 Stephen Grist - Chair of the meeting Names of Insolvency Practitioners: Nick Parsk and Kalani Gunawardana Address of Insolvency Practitioners: Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG IP Numbers: 19770 and 12450 Date of Appointment: 7 November 2024 Contact Name: Kalani Gunawardana Email: [email protected] Tel No: 01753551111 Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP

Source document (PDF)