ZERIFA LIMITED

Company number 06011856 ·

Dissolved

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

24 March 2020

Name of Company: ZERIFA LIMITED Company Number: 06011856 Trading Name: Merediths Nature of Business: Office Supplies Registered office: Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH Type of Liquidation: Creditors Date of Appointment: 23 January 2020 Liquidator's name and address: Francesca Patrice Devine (IP No. 8082) of DIP Insolvency, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH By whom Appointed: Creditors and Members Ag QG122396 MEETINGS OF CREDITORS

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24 March 2020

ZERIFA LIMITED (Company Number 06011856) Trading Name: Merediths Registered office: Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH Principal trading address: Meredith Building, 22-33 Reform Street, Hull, HU2 8EF At a General Meeting of the above named Company duly convened and held at the offices of Devine Law, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH on 23 January 2020, at 10.30 am the subjoined Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Francesca Devine (IP No. 8082) of DIP Insolvency, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH be and she is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up.” Further information about this case is available from the offices of DIP Insolvency by e-mail at [email protected]. Wendy Meredith, Director 18 March 2020 Ag QG122396 Liquidation by the Court APPOINTMENT OF LIQUIDATORS Leeds District Registry No 1067 of 2019

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15 January 2020

ZERIFA LIMITED (Company Number 06011856) Trading Name: Meredith Registered office: The Meredith Building, 22-23 Reform Street, Hull, HU2 8EF Principal trading address: The Meredith Building, 22-23 Reform Street, Hull, HU2 8EF Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the company is to be considered on 16 January 2020. The meeting will be held as a virtual meeting by conference call on 23 January 2020 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Suite 2, Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH during business hours on 22 January 2020. Francesca Patrice Devine of Suite 2, Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH, is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Suite 2, Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date. Proofs may be delivered to Suite 2, Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Francesca Patrice Devine (IP No. 8082) of DIP Insolvency, Suite 2, Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH. Further details contact: Francesca Patrice Devine, Email: [email protected]. Alternative contact: Michaela Richardson. Ayline Meredith, Director 10 January 2020 Ag OG100507 NOTICES TO CREDITORS

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