UNSHACKLED.COM LIMITED

UK Gazette Notices

15 May 2024
UNSHACKLED.COM LIMITED (Company Number 09595904) Registered office: Broughton Hall, Broughton, Eccleshall, Staffordshire, England, ST21 6NS Pursuant to section 719 of the Companies Act 2006 (the “Act”), UNSHACKLED.COM LIMITED (the “Company”) hereby gives notice that: • The Company has approved, by special resolution passed on 3 May 2024, a payment out of capital for the purpose of acquiring 270,000 of its own B ordinary shares of £1.00 each by purchase. • The amount of the permissible capital payment (as defined in section 710 of the Act) for the shares in question is £270,000. • The directors' statement and the auditors' report required by section 714 of the Act are available for inspection at the Company's registered office as stated above. • Any creditor of the Company may at any time within the five weeks immediately following the date of the said special resolution apply to the court under section 721 of the Act for an order preventing the payment out of capital. Corporate insolvency NOTICES OF DIVIDENDS

20 November 2023
UNSHACKLED.COM LIMITED (Company Number 09595904) Registered office: Broughton Hall, Broughton, Eccleshall, Staffordshire, England, ST21 6NS Pursuant to section 719 of the Companies Act 2006 (the “Act”), UNSHACKLED.COM LIMITED (the “Company”) hereby gives notice that: • The Company has approved, by special resolution passed on 14 November 2023, a payment out of capital for the purpose of acquiring 480,000 of its own B ordinary shares of £1.00 each by purchase. • The amount of the permissible capital payment (as defined in section 710 of the Act) for the shares in question is £480,000. • The directors' statement and the auditors' report required by section 714 of the Act are available for inspection at the Company's registered office as stated above. • Any creditor of the Company may at any time within the five weeks immediately following the date of the said special resolution apply to the court under section 721 of the Act for an order preventing the payment out of capital. COMPANIES RESTORED TO THE REGISTER Notice is hereby given that on 14 November 2023 a Petition was presented to the Court of Session, Edinburgh, by IAN COOK, 305 Yarrow Terrace, Dundee, Angus, DD2 4HF for an Order in terms of Section 1029 of the COMPANIES ACT 2006 to restore P.T. ROBERTS & SON LIMITED Company Number SC021784 to the Register of Companies. In which Petition, Lord Richardson, by Interlocutor 15 November 2023 appointed all persons having an interest to lodge Answers with the Court of Session, Edinburgh, within 21 days after such intimation, advertisement or service. Jordan Mccarter Digby Brown LLP 2 West Regent Street, Glasgow G2 1RW Solicitor for Petitioner Corporate insolvency NOTICES OF DIVIDENDS


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