VIDEODOC LTD

UK Gazette Notices

29 January 2020
VIDEODOC LTD 09113445(Company) (IN ADMINISTRATION) Registered office: 3 Field Court, London WC1R 5EF On 18 July 2019 the above-named Company entered administration. St Boniface Limited (registered in Gibraltar with company number 115906) purchased the business and certain assets from the Company on 8 January 2020. I, Mary O’Brien of Claddanure, East, Kenmare, Co. Kerry, Ireland V93 FX68 was a director of the Company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the Company were to go into insolvent liquidation, in connection with, or for the purposes of, the carrying on the whole or substantially the whole of the business of the Company under the following name: “VideoDoc” I would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. Administration APPOINTMENT OF ADMINISTRATORS In the The High Court of Justice Business and Property Court in Manchester Court Number: 55 of 2020

11 September 2019
VIDEODOC LTD (Company Number 09113445) Registered office: 3 Field Court, Gray’s Inn, London, WC1R 5EF Principal trading address: Lansdowne House, Berkeley Square, London, W1J 6ER Notice is given by William Antony Batty and Hugh Francis Jesseman that decisions are to be sought from the creditors of the above named Company at a virtual meeting to be held on 25 September 2019 at 11.30 am. The purpose of the virtual meeting is to approve the Joint Administrators' proposals and to decide whether to form a committee, and if one is not formed, to seek resolutions approving the Joint Administrators' pre-administration costs, fixing the Joint Administrators' remuneration and approving the Joint Administrators' category 2 disbursements. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF by no later than 4.00 pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 18 July 2019 Office Holder Details: William Antony Batty (IP No. 8111) and Hugh Francis Jesseman (IP No. 9480) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF For further details contact Sarah Wege by telephone on 020 7831 1234, or by email at [email protected] William Antony Batty, Joint Administrator 6 September 2019 Ag YG60434 Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

23 July 2019
VIDEODOC LTD (Company Number 09113445) Nature of Business: Holding Company Registered office: Lansdowne House, Berkeley Square, London, W1J 6ER Principal trading address: N/A Date of Appointment: 18 July 2019 Names and Address of Administrators: William Antony Batty (IP No. 8111) and Hugh Francis Jesseman (IP No. 9480) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF For further details contact William Antony Batty on telephone 020 7831 1234, or by email at [email protected]. Ag IG41441 MEETINGS OF CREDITORS


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