UGP HOLDINGS (U.K.) LIMITED

UK Gazette Notices

11 August 2021
Name of Company: UGP HOLDINGS (U.K.) LIMITED Company Number: 08544796 Nature of Business: Holding Company Registered office: 7th Floor, 21 Lombard Street, London, EC3V 9AH Type of Liquidation: Members Date of Appointment: 4 August 2021 Henry Nicholas Page (IP No. 12250) and Peter John Godfrey-Evans (IP No. 8794) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH By whom Appointed: The High Court of Justice Ag HH50602

22 September 2020
In the High Court of Justice (business and Property Courts of England & Wales) INSOLVENCY AND COMPANIES LIST (ChD) Court Number: CR-2020-003473 Notice is hereby given that, pursuant to the Order of Deputy ICC Judge Schaffer dated 18 August 2020 (“the Order”) : 1. Steven Leslie Smith (IP number 6424) (“the Applicant”) be removed from office as joint appointee of those insolvency proceedings listed in schedules A to C hereto (but for the avoidance of doubt the other office holders listed in the schedules shall continue in office). 2. In relation to the members’ voluntary liquidations in Schedule A, Dominic Paul Dumville (IP number 17890) be appointed as joint liquidator of Copper Development Association, Jefferies Bache Limited and Longacre Partners Limited. Peter John Godfrey-Evans (IP number 8794) be appointed as joint liquidator of Kodak Graphic Communications Limited and UGP Holdings (U.K.) Limited. 3. In relation to the creditors’ voluntary liquidations in Schedule B, Dominic Paul Dumville be appointed as joint liquidator of Amaryllis Limited, Cinram Logistics UK Limited, Equerry Place Investments Limited and Iconic Hotels Limited. Christopher Laughton (IP number 6531) be appointed as joint liquidator of Cinram Operations UK Limited. Henry Nicholas Page (IP number 12250) be appointed as joint liquidator of Corporate Interiors LLP and Alkor-Venilia GmbH. 4. In relation to the bankruptcy in Schedule C, Dominic Paul Dumville be appointed as joint trustee of Clive Oliver Travers, Luton County Court 127 of 2018, order made on 14 February 2019. 5. The creditors, members (in the case of members' voluntary liquidations) and debtors (where they have a financial interest in the outcome of the insolvency proceedings) have liberty to apply, within 42 days after this notice has been placed in the London Gazette, to vary or set aside the order made. 6. In relation to each of the insolvency proceedings listed in Schedules A, B, and C, the creditors, members (in the case of members' voluntary liquidations) and debtors (where they have a financial interest in the outcome of the insolvency proceedings) have the right to object and make representations to the Applicant in respect of the Applicant’s release within 42 days after this notice has been placed in the London Gazette. 7. The Applicant be entitled to apply to the Secretary of State for his release upon expiry of 42 days from the date this notice has been placed in the London Gazette. For further information or a copy of the Order contact Peter Godfrey- Evans at Mercer & Hole, 21 Lombard Street, London EC3V 9AH – 020 7236 2601. SCHEDULE A – Members’ Voluntary Liquidation Case Name Company No Current Joint Office Holders Income Office Holder Copper Developmen t Association 00279742 Steven Leslie Smith Peter John Godfrey- Evans Jefferies Dominic Paul Dumville Bache Limited 00512397 Steven Leslie Smith Henry Nicholas Page Dominic Paul Dumville Kodak Graphic Communica tions Limited 03446623 Steven Leslie Smith Christopher Laughton Peter John Godfrey- Evans Longacre Partners Limited 03902703 Steven Leslie Smith Henry Nicholas Page Dominic Paul Dumville UGP Holdings (U.K.) Limited 08544796 Steven Leslie Smith Henry Nicholas Page Peter John Godfrey- Evans SCHEDULE B – Creditors’ Voluntary Liquidation Case Name Company No Current Joint Office Holders Incoming IP Amaryllis Limited 06054776 Steven Leslie Smith Henry Nicholas Page Dominic Paul Dumville Corporate Interiors LLP OC359345 Steven Leslie Smith Christopher Laughton Henry Nicholas Page Cinram Logistics UK Limited 03360254 Steven Leslie Smith Henry Nicholas Page and Dominic Paul Dumville Christopher Laughton Cinram Operations UK Limited 03188592 Steven Leslie Smith Henry Nicholas Page Christopher Laughton Equerry Place Investments Limited 05851955 Steven Leslie Smith Peter John Godfrey- Evans Dominic Paul Dumville Iconic Hotels Limited 05729526 Steven Leslie Smith Frank Wessely, Dominic Paul DumvilleQuantuma Alkor-Venilia GmbH FC29425 Steven Leslie Smith Christopher Laughton Henry Nicholas Page SCHEDULE C – Bankruptcy Name Court details Current Joint Office Holders Incoming IP Clive Oliver Travers Luton County Court 127 of 2018 made 14/- 2/2019 Steven Leslie Smith Michael Leeds, Grant Thornton Dominic Paul Dumville MISSING FREEHOLDER 82 CLIFFORD GARDENS WILLESDEN LONDON NW10 5JB Notice is hereby given to ANTHONY KIELY and ANN KEILY both of 82 Clifford Gardens, Wilesden, London, NW10 5JB, the freehold owner of 82 Clifford Gardens, Wilesden, London, NW10 5JB, ("the Property") of the intention of the leasehold owners of the Ground Floor and First Floor flats comprised within the Property to apply to the County Court for a vesting order, so that they may invoke their right as long leaseholders for collective enfranchisement in accordance with the provisions of the Leasehold Reform Housing and Urban Development Act 1993. ANTHONY KIELY and ANN KEILY should contact Stephen Rimmer LLP, 28-30 Hyde Gardens, Eastbourne, BN21 4PX within 14 days of the date of this advertisement. Further Details: Zara Coton at Stephen Rimmer LLP, 28-30 Hyde Gardens, Eastbourne, BN21 4PX. Telephone: 01323 644222, Email: [email protected] THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 12TH SEPTEMBER The particulars for each merging company are as follows:

20 December 2018
UGP HOLDINGS (U.K.) LIMITED (Company Number 08544796) Registered office: Symal House, Suite C2, 423 Edgware Road, London, NW9 0HU Principal trading address: Symal House, Suite C2, 423 Edgware Road, London, NW9 0HU At a General Meeting of the Members of the above named company, duly convened and held at 21 Lombard Street, London, EC3V 9AH on 17 December 2018, the following resolutions were duly passed as a Special and Ordinary Resolution respectively: “That the company be wound up voluntarily and that Steven Leslie Smith (IP No. 6424) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the liquidators.” Further information can be obtained from the Joint Liquidators or the case administrator Glyn Richards, Email: [email protected] Stephen Saady, Chair 17 December 2018 Ag BG91244

20 December 2018
UGP HOLDINGS (U.K.) LIMITED (Company Number 08544796) Registered office: Symal House, Suite C2, 423 Edgware Road, London, NW9 0HU Principal trading address: Symal House, Suite C2, 423 Edgware Road, London, NW9 0HU We, Steven Leslie Smith (IP No. 6424) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH were appointed Joint Liquidators of UGP Holdings (U.K.) Limited on 17 December 2018. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 1 February 2019, to send their full names and addresses together with full particulars of their debts or claims to the joint liquidators of the Company and, if so required by notice from the Joint Liquidators, provide such further details or produce such documentary evidence which they consider is necessary to substantiate the whole or any part of a claim, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator Glyn Richards, Email: [email protected] Steven Leslie Smith, Joint Liquidator 17 December 2018 Ag BG91244

20 December 2018
Name of Company: UGP HOLDINGS (U.K.) LIMITED Company Number: 08544796 Nature of Business: Holding Company Registered office: Symal House, Suite C2, 423 Edgware Road, London, NW9 0HU Type of Liquidation: Members Date of Appointment: 17 December 2018 Steven Leslie Smith (IP No. 6424) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH By whom Appointed: Members Ag BG91244


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