UNICAST EMEA LIMITED

Company number 02953660 ·

Dissolved

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

16 September 2016

UNICAST EMEA LIMITED (Company Number 02953660) Registered office: C/O Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF Principal trading address: 50 Great Sutton Street, London EC1V 0DE Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meeting of the members of the above named company will be held at the offices of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, on 12 October 2016 at 10.00 am for the purposes of having an account laid before them and to receive the joint liquidators’ report, showing how the winding up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the joint liquidators. A resolution to consider the release of the joint liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 15 October 2015. Office Holder details: Christopher Laughton, (IP No. 6531) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF Further information can be obtained from the Joint Liquidators or the case administrator Adam Seymour on Tel: 020 7236 2601. Peter Godfrey-Evans, Joint Liquidator 09 September 2016

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27 October 2015

Company Number: 02953660 Name of Company: UNICAST EMEA LIMITED Nature of Business: Media Representation Services Type of Liquidation: Members Registered office: C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF Principal trading address: 50 Great Sutton Street, London EC1V 0DE Christopher Laughton and Peter John Godfrey-Evans, both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF. Office Holder Numbers: 6531 and 8794. Further details contact: Adam Seymour, Tel: 020 7236 2601. Date of Appointment: 15 October 2015 By whom Appointed: Members

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27 October 2015

UNICAST EMEA LIMITED (Company Number 02953660) Registered office: C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF Principal trading address: 50 Great Sutton Street, London EC1V 0DE In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Christopher Laughton and Peter John Godfrey-Evans (IP Nos 6531 and 8794) of Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF give notice that, on 15 October 2015, we were appointed Joint Liquidators of Unicast EMEA Limited. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 19 November 2015, to send in their full names and addresses, and to send in full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Christopher Laughton and Peter John Godfrey-Evans of Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF, Joint Liquidators of the Company and, if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved All known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator Adam Seymour, Tel: 020 7236 2601. Christopher Laughton, Joint Liquidator 19 October 2015

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27 October 2015

UNICAST EMEA LIMITED (Company Number 02953660) Registered office: 50 Great Sutton Street, London EC1V 0DE Principal trading address: 50 Great Sutton Street, London EC1V 0DE At a General Meeting of the Members of the above named Company, duly convened and held at 500 W. 5th Street, Suite 900, Austin, TX 78701, USA on 15 October 2015 the following Resolutions were duly passed as a Special and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Christopher Laughton and Peter John Godfrey-Evans, both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, (IP Nos 6531 and 8794) be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up.” 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 Adam Seymour at Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, Tel: 020 7236 2601. John Palmer, Chairman

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