ULTIMATE FINANCE HOLDINGS LIMITED

UK Gazette Notices

13 December 2018
ULTIMATE FINANCE HOLDINGS LIMITED (Company Number 05427608) Registered office: First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL Principal trading address: (Formerly) First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL At a General Meeting of the members of the above named company, duly convened and held at 1 Rutland Court, Edinburgh, EH3 8FL on 5 December 2018, the following resolutions were duly passed, as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up." For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. Neil McMyn, Director 10 December 2018 Ag BG90666 Partnerships DISSOLUTION OF PARTNERSHIP DISSOLUTION OF PARTNERSHIP CUSTODIAN REAL ESTATE LIGHT INDUSTRIAL LP (Registered No. LP014551) Notice is hereby given that Custodian Real Estate Light Industrial LP, a limited partnership registered in England and Wales, having its principal place of business at Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, was dissolved with effect from 6 December 2018 at 3:30pm. Signed: Derek Neil Hyslop Authorised Signatory for Custodian Real Estate GP Limited (In Members' Voluntary Liquidation) ("the GP") Name of signatory: Derek Neil Hyslop Designation: Derek Neil Hyslop, Joint Liquidator of Custodian Real Estate GP Limited (In Members' Voluntary Liquidation) Date of signature: 6/12/18 TRANSFER OF INTEREST MOTION II 'B' LP (Registered No. LP010579)

13 December 2018
ULTIMATE FINANCE HOLDINGS LIMITED (Company Number 05427608) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly) First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL Principal trading address: (Formerly) First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL Notice is hereby given under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that I, the Liquidator of the above-named Company, Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 7 January 2019, to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 7 January 2019. Date of Appointment: 5 December 2018 Office Holder Details: Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Joanne Lee, Tel: 020 7538 2222. Robert Welby, Liquidator 10 December 2018 Ag BG90666 RESOLUTION FOR VOLUNTARY WINDING-UP

13 December 2018
Name of Company: ULTIMATE FINANCE HOLDINGS LIMITED Company Number: 05427608 Nature of Business: Holding company Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly) First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL Type of Liquidation: Members Date of Appointment: 5 December 2018 Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ By whom Appointed: Members Ag BG90666 NOTICES TO CREDITORS


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