XSTRATEK LIMITED

Company number 07516359 ·

Dissolved

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

22 November 2016

XSTRATEK LIMITED (Company Number 07516359) Registered office: Langley House, Park Road, London N2 8EY Principal trading address: Bramshill Manor, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0QN Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, London N2 8EY on 18 January 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, London, N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 19 September 2014 Office Holder details: Simon Renshaw,(IP No. 9712) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY. For further details contact: Alison Yarwood on tel: 020 8444 2000. Simon Renshaw, Liquidator 16 November 2016

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30 September 2014

Company Number: 07516359 Name of Company: XSTRATEK LIMITED Nature of Business: Radio and Television Activities Type of Liquidation: Creditors Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Bramshill Manor, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0QN Simon Renshaw, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY . Office Holder Number: 9712. Further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Daniel Simon. Date of Appointment: 19 September 2014 By whom Appointed: Members and Creditors

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30 September 2014

XSTRATEK LIMITED (Company Number 07516359 ) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Bramshill Manor, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0QN At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 19 September 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Simon Renshaw, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Daniel Simon. William Scott Dyke, Director

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4 September 2014

XSTRATEK LIMITED (Company Number 07516359 ) Registered office: Bramshall Manor, Guildford Road, Ottershaw, Surrey, KT15 0QN Principal trading address: Bramshall Manor, Guildford Road, Ottershaw, Surrey, KT15 0QN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 19 September 2014, at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw of Accura Accountants Business Recovery Turnaround Limited, Langley House, Park Road, East Finchley, London, N2 8EY, is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Further details contact: Simon Renshaw, ACA MIPA MABRP (IP No. 9712), Tel: 020 8444 2000. William Dyke, Director 28 August 2014

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