WARRENVIEW LIMITED

Company number 03073056 ·

Dissolved

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

5 March 2020

Name of Company: WARRENVIEW LIMITED Company Number: 03073056 In Creditors' Voluntary Liquidation Trading Name: MC Flooring Registered office: Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 400 Westhorne Ave, Eltham, London, SE9 5LT Nature of Business: Floor and wall covering Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Anthony Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, telephone number 020 7495 2348. Office Holder Number: 9413. Date of Appointment: 27 February 2020 By whom Appointed: Members and creditors For further details contact Sabrina Frappaolo on telephone 020 7495 2348, or by email at [email protected].

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5 March 2020

WARRENVIEW LIMITED (Company Number 03073056) Trading Name: MC Flooring Registered office: Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 400 Westhorne Ave, Eltham, London SE9 5LT Passed 27 February 2020 At a General Meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 27 February 2020, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution. Resolutions: 1. "That the Company be wound up voluntarily" and 2. "That Anthony Harry Hyams FCCA (IP No 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH be appointed Liquidator of the Company". Anthony Harry Hyams (IP No 9413) Liquidator, of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH (tel: 020 7495 2348) Alternative contact: Sabrina Frappaolo , [email protected] 020 7495 2348 Karen Canty Chairman of Meeting

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13 February 2020

WARRENVIEW LIMITED (Company Number 03073056) Trading Name: MC Flooring Registered office: The Old Barn, Wood Street, Swanley Village, BR8 7PA Principal trading address: Trading address: 400 Westhorne Avenue, Eltham, London SE9 SLT Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 27 February 2020 at 2:30pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Anthony Harry Hyams (IP Number. 9413) of Insolve Plus Ltd, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Sabrina Frappaolo on 020 7495 2348 or by email at [email protected] Karen Canty Director 4 February 2020

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