UKDN WATERFLOW GROUP LIMITED



UK Gazette Notices

9 December 2015
UKDN WATERFLOW GROUP LIMITED (Company Number 07046026) Previous Name of Company: UKDN Waterflow Limited (until 21 March 2012); UK Services Network Limited (until 20 December 2011); De Facto 1717 Limited, (until 18 May 2010) Registered office: Block A Waterside Drive, Langley, Slough, SL3 Principal trading address: Block A Waterside Drive, Langley, Slough, SL3 6EZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Four Brindleyplace, Birmingham B1 2HZ on 23 December 2015 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the Act. Creditors should lodge particulars of their claims for voting purposes at Four Brindleyplace, Birmingham B1 2HZ, before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. NOTICES TO CREDITORS Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Four Brindleyplace, Birmingham, B1 2HZ not later than 12.00 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the bases on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of Affairs and convening the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at Four Brindleyplace, Birmingham, B1 2HZ on the two business days before the meeting. For further details contact: Selina Fretwell, Email: [email protected] Tel: +44 121 695 5279 David Harland, Director 01 December 2015

5 January 2016
UKDN WATERFLOW GROUP LIMITED (Company Number 07046026) Previous Name of Company: UKDN Waterflow Limited (until 21 March 2012) Registered office: Block A Waterside Drive, Langley, Slough SL3 6EZ Principal trading address: Block A Waterside Drive, Langley, Slough SL3 6EZ At a General Meeting of the Company, duly convened and held at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ on 23 December 2015 the following Special Resolution was passed: "That the Company be wound up voluntarily and that Matthew James Cowlishaw and Paul James Meadows, both of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ, (IP Nos. 009631 and 011890) be and are hereby appointed Joint Liquidators of the Company." Further details contact: Matthew James Cowlishaw or Paul James Meadows, Tel: 0121 632 6000 David Harland, Chairman

5 January 2016
Company Number: 07046026 Name of Company: UKDN WATERFLOW GROUP LIMITED Previous Name of Company: UKDN Waterflow Limited (until 21 March 2012) Nature of Business: Holding Company Type of Liquidation: Creditors Registered office: Block A Waterside Drive, Langley, Slough SL3 6EZ Principal trading address: Block A Waterside Drive, Langley, Slough SL3 6EZ Matthew James Cowlishaw and Paul James Meadows, both of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ. Office Holder Numbers: 009631 and 011890. The Joint Liquidators can be contacted on Tel: 0121 632 6000 Date of Appointment: 23 December 2015 By whom Appointed: Members and Creditors FINAL MEETINGS


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