WHITEFLEET LIMITED

Company number 04083239 ·

Dissolved

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

28 September 2016

WHITEFLEET LIMITED (Company Number 04083239) Registered office: 1 More London Place, London, SE1 2AF Principal trading address: 33 Wigmore Street, London, W1U 1QX Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 28 October 2016 at 10.00am for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. NOTICES TO CREDITORS Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of appointment: 1 September 2015. Office Holder details: Angela Swarbrick, (IP No. 9431) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact the Joint Liquidators on Tel: 020 7197 7121. Alternative contact Cory Kilsby Samantha Jane Keen, Joint Liquidator 21 September 2016

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11 September 2015

Company Number: 04083239 Name of Company: WHITEFLEET LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Members Registered office: 1 More London Place, London SE1 2AF Principal trading address: 33 Wigmore Street, London, W1U 1QX Elizabeth Anne Bingham,(IP No. 8708) and Samantha Jane Keen,(IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. For further details contact: Elizabeth Anne Bingham and Samantha Jane Keen, Tel: 020 7951 9672. Alternative contact: Sam Duberley Date of Appointment: 01 September 2015 By whom Appointed: Members

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11 September 2015

WHITEFLEET LIMITED (Company Number 04083239) Registered office: 1 More London Place, London SE1 2AF Principal trading address: 33 Wigmore Street, London, W1U 1QX As Joint Liquidators of the Company, we, Elizabeth Anne Bingham and Samantha Jane Keen hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 09 October 2015 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 01 September 2015. Office Holder details: Elizabeth Anne Bingham,(IP No. 8708) and Samantha Jane Keen,(IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. For further details contact: Elizabeth Anne Bingham and Samantha Jane Keen, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth Samantha Jane Keen, Joint Liquidator 04 September 2015 52 CONDUIT 1 LLP (Company Number OC379278) Trading name/style: 52 Conduit 1 LLP Registered office: Sixth Floor, 52-53 Conduit Street, London W1S 2YX Pursuant to section 84 of the Insolvency Act 1986 (as modified by the Limited Liability Partnership Regulations 2007) At a General Meeting of the Members of the LLP, duly convened and held at 52-53 Conduit Street, London W1S 2YX on 2 September 2015:- 1. It was noted that Matthew Glowasky was present as Managing Corporate Member’s Representative (as defined in the LLP’s Limited Liability Partnership Agreement); 2. It was noted that the Special Determination described at paragraph (a) below was passed unanimously and with Members’ Consent (as defined in the LLP’s Limited Partnership Agreement); 3. It was noted that various determinations purportedly made by the LLP on 16 July 2015 concerning the LLP’s liquidation were defective and of no effect, and accordingly it was necessary for those determinations to be passed again; and 4. The following Determinations were duly passed:- Special Determination (a) That the LLP be wound up voluntarily as a members’ voluntary liquidation. Ordinary Determinations (b) That WTM Cleghorn and ESL Porter, who are Chartered Accountants and Insolvency Practitioners licensed by the Institute of Chartered Accountants of Scotland and both of Aver Corporate Advisory Services Limited, be and are appointed as Joint Liquidators of the LLP for the purpose of the members’ voluntary liquidation. (c) That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Joint Liquidators. (d) That the Joint Liquidators’ remuneration is to be calculated on a time cost and disbursement basis. Josiah Rotenberg, Chairman Office Holder Details: WTM Cleghorn and ESL Porter, Office Holder Numbers: 5148 and 9633, 21 York Place, Edinburgh EH1 3EN. Telephone number: 0330-555-6155 or email addresses: [email protected], [email protected]

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11 September 2015

WHITEFLEET LIMITED (Company Number 04083239) Registered office: 1 More London Place, London SE1 2AF Principal trading address: 33 Wigmore Street, London, W1U 1QX The following written resolutions were passed on 01 September 2015, by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively: Mutual societies FRIENDLY SOCIETIES Partnerships TRANSFER OF INTEREST “That the Company be wound up voluntarily and that Elizabeth Anne Bingham,(IP No. 8708) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF and Samantha Jane Keen,(IP No. 9250) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” For further details contact: Elizabeth Anne Bingham and Samantha Jane Keen, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth Richard Taylor, Director 04 September 2015 Montacute Working Men’s Club and Institute NOTICE OF DISSOLUTION BY INSTRUMENT (FRIENDLY SOCIETIES ACT 1974 S.94) Notice is hereby given that an instrument of dissolution of Montacute Working Men’s Club and Institute (Register No. 1105 W) the registered office of which is at The Hall, Bishopston MONTACUTE Somerset TA15 6UU was registered on 7 September 2015 . Within three months from the date of the ‘London Gazette’ in which this advertisement appears proceedings to set aside the dissolution may be commenced by a member or other person interested in or having any claim on the funds of the society. 7 September 2015

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