ULTRASCAN SYSTEMS LIMITED

UK Gazette Notices

4 January 2019
ULTRASCAN SYSTEMS LIMITED (Company Number 02883171) Registered office: C/o James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP Principal trading address: 29a Spencer Road, Wealdstone, Harrow, Middlesex HA3 7AN At a General Meeting of the Members of the above-named company, duly convened, and held on 20 December 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: A Special resolution that "the Company be wound up voluntarily“ "That Sandra Lillian Mundy and Alan Peter Whalley of James Cowper Kreston, be appointed liquidators of the Company for the purposes of the voluntary winding-up of the Company's affairs and distributing its assets." Office Holder Details: Sandra Lillian Mundy and Alan Peter Whalley (IP numbers 9441 and 6588) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. Date of Appointment: 20 December 2018. Further information about this case is available from Katrina Chia at the offices of James Cowper Kreston on 02380 221 222 or at [email protected]. Leonard Parkin VESTAR EUROPE IV, LLP (Company Number OC306484) VESTAR OGF, LLP (Company Number OC306485) Registered office: (Both) Suite 1, 3rd Floor, 11-12 St James' Square, London, SW1Y 4LB Principal trading address: (Both) N/A I, the undersigned being a designated member of the LLPs hereby certify that the following written determinations were circulated to all eligible designated members of the LLPs on the Circulation Date: 20 December 2018 and that the written determinations were passed on the Effective Date: 20 December 2018 “That the LLPs be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the LLPs' affairs and that any act required or authorised under any enactment or resolution of the LLPs to be done by them, may be done by them jointly or by each of them alone.” For further details contact: The Joint Liquidators on tel: 020 7303 4992. Brian Schwartz, Designated Member 2 January 2019 Ag CG100011 Partnerships DISSOLUTION OF PARTNERSHIP

4 January 2019
ULTRASCAN SYSTEMS LIMITED (Company Number 02883171) Registered office: 29a Spencer Road, Wealdstone, Harrow, Middlesex HA3 7AN Principal trading address: 29a Spencer Road, Wealdstone, Harrow, Middlesex HA3 7AN NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the joint liquidators’ at James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP by 24 January 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Sandra Lillian Mundy and Alan Peter Whalley (IP numbers 9441 and 6588) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. Date of Appointment: 20 December 2018. Further information about this case is available from Katrina Chia at the offices of James Cowper Kreston on 02380 221 222 or at [email protected], . Sandra Lillian Mundy and Alan Peter Whalley , Joint Liquidators VESTAR EUROPE IV, LLP (Company Number OC306484) VESTAR OGF, LLP (Company Number OC306485) Registered office: (Both) Suite 1, 3rd Floor, 11-12 St James' Square, London, SW1Y 4LB Principal trading address: (Both) N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND & WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 1 February 2019, which is the last date for proving, to Ian Harvey Dean, using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely Date of Appointment: 20 December 2018 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Please contact Sean Waring Mitchell on 020 7303 6688, or at [email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 31 December 2018 Ag CG100011 RESOLUTION FOR VOLUNTARY WINDING-UP

4 January 2019
Company Number: 02883171 Name of Company: ULTRASCAN SYSTEMS LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 29a Spencer Road, Wealdstone, Harrow, Middlesex HA3 7AN Principal trading address: 29a Spencer Road, Wealdstone, Harrow, Middlesex HA3 7AN Sandra Lillian Mundy and Alan Peter Whalley of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP Office Holder Numbers: 9441 and 6588. Date of Appointment: 20 December 2018 By whom Appointed: Members Further information about this case is available from Katrina Chia at the offices of James Cowper Kreston on 02380 221 222 or at [email protected], .


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