HEDINGHAM DEVELOPMENTS LIMITED

Company number 02860765 ·

Dissolved

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

4 June 2019

Name of Company: HEDINGHAM DEVELOPMENTS LIMITED Company Number: 02860765 Nature of Business: Non-Trading Company Previous Name of Company: Meritset Ltd Registered office: PO Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA Type of Liquidation: Members Date of Appointment: 29 May 2019 Henry Anthony Shinners (IP No. 9280) and Colin Hardman (IP No. 16774) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY By whom Appointed: Members Ag GG21878 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

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4 June 2019

HEDINGHAM DEVELOPMENTS LIMITED (Company Number 02860765) Previous Name of Company: Meritset Ltd Registered office: PO Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA Principal trading address: N/A Notice is hereby given that creditors of the Company are required, on or before 3 July 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2A 6AY. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 May 2019 Office Holder Details: Henry Anthony Shinners (IP No. 9280) and Colin Hardman (IP No. 16774) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY For further details contact: The Joint Liquidators, Tel: 020 7131 4055. Alternative contact: Sam Jackson. Henry Anthony Shinners, Joint Liquidator 30 May 2019 Ag GG21878

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4 June 2019

HEDINGHAM DEVELOPMENTS LIMITED (Company Number 02860765) Previous Name of Company: Meritset Ltd Registered office: PO Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 29 May 2019, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Henry Anthony Shinners (IP No. 9280) and Colin Hardman (IP No. 16774) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be appointed as Joint Liquidators for the purposes of the voluntary winding up." For further details contact: The Joint Liquidators, Tel: 020 7131 4055. Alternative contact: Sam Jackson. Gareth Pearce, Director 29 May 2019 Ag GG21878 SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986) IN THE MATTER OF THE INSOLVENCY ACT 1986

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