D4 BRAND COMMUNICATIONS LIMITED



UK Gazette Notices

8 September 2017
D4 BRAND COMMUNICATIONS LIMITED (Company Number 07625530) Registered office: Sheffield Technology Parks, Cooper Buildings Sheffield Science Park, Arundel Street, Sheffield, S1 2NS Principal trading address: Sheffield Technology Parks, Cooper Buildings Sheffield Science Park, Arundel Street, Sheffield, S1 2NS Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Directors of the above named Company (the 'Conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be passed on 15 September 2017. The meeting will be held as a virtual meeting by video conference on 15 September 2017 at 11.45 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 Joint Liquidators using the details below. Lisa Jane Hogg and Emma Bower both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are persons qualified to act as insolvency practitioners 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 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. 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 4.00 pm on 14 September 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Lisa Jane Hogg (IP No. 9037) and Emma Bower (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Contact details for nominated Liquidators: Tel: 0114 235 6780. Alternative contact: Charlotte Smith. Paul Herron, Director 6 September 2017 Ag MF60262

21 September 2017
D4 BRAND COMMUNICATIONS LIMITED (Company Number 07625530) Registered office: Sheffield Technology Parks, Cooper Buildings, Sheffield Science Park, Arundel Street, Sheffield, S1 2NS Principal trading address: Sheffield Technology Parks, Cooper Buildings, Sheffield Science Park, Arundel Street, Sheffield, S1 2NS Notice is hereby given that the following resolutions were passed on 15 September 2017, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Lisa Jane Hogg (IP No. 9037) and Emma Bower (IP No. 17650) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as joint liquidators for the purposes of such voluntary winding up.” Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Samuel Green Paul Joseph Herron, Director 19 September 2017 Ag MF61082

21 September 2017
Name of Company: D4 BRAND COMMUNICATIONS LIMITED Company Number: 07625530 Nature of Business: Specialised design marketing for engineering companies Registered office: Sheffield Technology Parks, Cooper Buildings, Sheffield Science Park, Arundel Street, Sheffield, S1 2NS Type of Liquidation: Creditors Date of Appointment: 15 September 2017 Liquidator's name and address: Lisa Jane Hogg (IP No. 9037) and Emma Bower (IP No. 17650) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: Members and Creditors Ag MF61082


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