VALASSIS LIMITED

Company number 03927916 ·

Dissolved

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

30 December 2022

Name of Company: VALASSIS LIMITED Company Number: 03927916 Type of Liquidation: Members Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF Principal trading address: Weldon House, Corby Gate Business Park, Priors Haw Road, Corby, NN17 5JG Liquidators' name and address: Christopher Brown and Emma Legdon Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 - email: [email protected] Alternative contact: Mark Wharin Tel. 0114 251 8850. Office Holder Numbers: 8973 and 10754. Date of Appointment: 22 December, 2022 By whom Appointed: Members

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30 December 2022

VALASSIS LIMITED In Liquidation (Company Number 03927916) Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF Principal trading address: Former Principal Trading Address: Weldon House, Corby Gate Business Park, Priors Haw Road, Corby, NN17 5JG Notice is hereby given that Creditors of the above named Company are required, on or before 30 January 2023, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. Christopher Brown (IP No. 8973) and Emma Legdon (IP No. 10754) of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidator on 22 December, 2022. They, or Mark Wharin, may be contacted on 0114 251 8850 or email: [email protected] 23 December, 2022 Christopher Brown, Joint Liquidator

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30 December 2022

VALASSIS LIMITED (Company Number 03927916) Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF Principal trading address: Weldon House, Corby Gate Business Park, Priors Haw Road, Corby, NN17 5JG At a General Meeting of the members of the above named company, duly convened and held at c/o Hotel Armancette, 4088 route de Saint- Nicolas, 74170 Saint-Gervais Les Bains, FRANCE on 22 December, 2022 at 3.15 p.m. the following resolutions were passed:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution THAT, Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally. Christopher Brown and Emma Legdon (IP No's 8973 and 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: [email protected] Alternative contact: Mark Wharin Tel. 0114 251 8850. Charles-Henri Rossignol, Director & Convener 22 December 2022

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