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IN THE HIGH COURT OF JUSTICE

NO. 2021-000192

Notice is hereby given that, by an Order of the Court dated 5 February 2021 that:

1. That Adrian Dante be removed from office in respect of each of the cases listed in Schedule A (attached to this order) (the “Block Transfer Cases”) from this date of this order,

2. Michael Colin John Sanders be appointed as the replacement office-holder in respect of each of the Block Transfer Cases listed in Schedule B from the date of this order.

3. Georgina Marie Eason be appointed as the replacement office-holder in respect of each of the Block Transfer Cases listed in Schedule C from the date of this order.

4. James Snowdon be appointed as joint replacement office-holder in respect of each of the block transfer cases listed in Schedule D from the date of this order.

5. The creditors in each of the Block Transfer Cases listed in Schedule A be notified of this order either by letter or by advertisement published in the London Gazette within 3 months of this order and the Applicants are required to advertise the transfer of the Block Transfer Cases in any event within 3 months.

6. Any creditor, or, in the case of any members' voluntary liquidation, any member, in respect of any of the companies listed in Schedule A who has an objection to this order shall have 56 days from the date of this letter or advertisement to apply to court to set aside or vary the terms of this order. The time period shall run from two business days after the letter is posted or from the date of advertisement whichever is the later. Such application shall not affect the transfer of the Block Transfer Cases listed in Schedule A until further or other order by the court.

7. Nothing in this order shall release Adrian Dante from any obligation to give and file notices in respect of his removal under this order in respect of the Block Transfer Cases listed in Schedule A.

SCHEDULE A

Name Type Appointed on Case Reference
Daron Christopher Goldfinch BKY 06/06/2019 No 9 of 2019 Hastings County Court
Integrated Design (Contracts) Limited MVL Members
Specialized Group (Kent) Ltd WUC 06/02/2019 No 7774 of 2018 High Court
MWM Carpentry Limited CVL 04/10/2012 Members and Creditors
Majesty Nursing & Employment Agency Limited MVL 04/01/2013 Members and Creditors
SM Pinner Limited formerly known as Sears Morgan Limited CVL 26/02/2015 No 6432 of 2014 High Court of Justice
F Gas Certification Limited CVL 16/08/2018 Members and Creditors
Majestic Catering Limited CVL 09/10/2018 Members and Creditors
IHS Corporation Limited CVL 20/12/2018 Members and Creditors
Amina & Zain Limited T/a Varanasi Chefs CVL 15/04/2019 Members and Creditors
EDIBLE OIL DIRECT LIMITED CVL 19/11/2019 Members and creditors
Tara Limited CVL 28/11/2019 Members and Creditors
European Shipping UK Limited CVL 03/12/2019 Members and Creditors
SJP Freeman Properties Limited MVL 16/12/2019 Members
Maidstone Motor Group Limited MVL 23/12/2019 Members
Multiflor Co. Limited CVL 06/01/020 Members and Creditors
Giarti Limited CVL 29/01/2020 Members and Creditors
Ashgrove Energy Limited CVL 03/03/2020 Members and Creditors
KF Property Service Limited CVL 03/03/2020 Members and Creditors
We Love Digital (Holdings) Ltd MVL 10/03/2020 Members
Phillips Design & Build Limited CVL 19/03/2020 Members
OBE Limited MVL 29/04/2020 Members
Legends Brighton Ltd CVL 07/05/2020 Members and Creditors
Campbell Investments Limited MVL 30/06/2020 Members
European Office Folkestone Limited CVL 09/07/2020 Members and Creditors
Swale Community Healthcare Limited MVL 07/01/2021 Members
Vortex Exhaust Technology Limited CVL 21/02/2019 Members and Creditors
Cube Real Estate Limited MVL 16/03/2016 Members
H.J. Clark Properties Limited MVL 05/08/2020 Members
Photo & General Finance Limited MVL Members
Trident Maintain Limited CVL 10/10/2016 Members and Creditors
Trident Projects Limited CVL 10/10/2016 Members and Creditors
Twin Benefits Ltd CVL 17/01/2018 Members and Creditors
Carlyle Huxley Property Investment LLP MVL 29/03/2018 Members
Exsel Dytecna Ltd. ADM 22/11/2018 No 010053 of 2018 High Court of Justice
Lanai Outdoor Living Ltd CVL 30/11/2018 Creditors
Dominion Business Supplies Limited CVL 28/03/2019 Members and Creditors
Photo & General Finance Limited MVL 06/03/2020 Members
Sandgate Investments Limited MVL 14/05/2020 Members
The Roberto Group Limited ADM 01/07/2020 No 2945 of 2020 High Court of Justice
Quba Designs Limited CVL 25/08/2020 Members and Creditors
Paul Ogburn Consulting Limited MVL 08/09/2020 Members
Hammond Executive HR Ltd MVL 18/09/2020 Members
Pinnacle Home Improvements UK Limited CVL 24/09/2020 Members and Creditors
Allen Wilson Joinery Limited CVL 29/10/2020 No 7398 of 2019 High Court of Justice
Lesco Products Limited CVL 29/10/2020 Members and Creditors
Narest Limited MVL 29/10/2020 Members
Wick Point Consulting Ltd MVL 30/10/2020 Members
Griffin Renovations Limited CVL 18/11/2020 Members and Creditors
Jelt Constructive Builders Ltd. CVL 30/11/2020 Members and Creditors
Laurence Peters Limited MVL 17/12/2020 Members
Mark John Phillimore BKY 17/06/2010 No 7017 of 2009 The High Court of Justice
AIUK Limited WUC 11/10/2013 No 2942 of 2013High Court of Justice
Azeem Ijaz BKY 14/10/2013 No 1679 of 2013 Central London County Court
Dharson Dharmasena BKY 22/06/2016 No 256 of 2015 Canterbury
S.D.M. European Transport Limited WUC 05/01/2017 No 399 of 2016 High Court of Justice
James Hallahan BKY 28/02/2017 No 1009 of 2016 High Court of Justice
Monarch Communications Limited WUC 03/03/2017 No 90 of 2016 Medway County Court
Kent & Sussex (Welling) Limited WUC 26/04/2017 No 7158 of 2016 High Court of Justice
The Grand Folkestone Limited WUC 19/10/2017 No 4091 of 2016 High Court of Justice
ECS Construction Solutions Limited WUC 15/01/2018 No 7095 of 2017 High Court of Justice
Specialized Body Shop Ltd WUC 06/04/2018 No 92 of 2018 High Court of Justice
Specialized Cutting Limited WUC 06/04/2018 No 97 of 2018 High Court of Justice
Specialized Welding & Engineering Limited WUC 06/04/2018 No 98 of 2018 High Court of Justice
Esmond Laurence Lewis-Evans (Deceased) IAO 02/07/2018 No 13 of 2018 Canterbury County Court
Boldella Limited t/a Golden Bengal CVL 13/08/2018 Members and Creditors
The Grand Folkestone Partnership Limited CVL 17/09/2018 Members and Creditors
Doris Stainer BKY 09/11/2018 No 757 of 2018 High Court of Justice
Grand-uk Limited WUC 09/11/2018 No 5713 of 2017 High Court of Justice
Kentish Cuisine Limited WUC 09/11/2018 No 5724 of 2017 High Court of Justice
Keppels Cuisine Limited WUC 09/11/2018 No 5726 of 2017 High Court of Justice
Keppels Limited WUC 09/11/2018 No 5710 of 2017 High Court of Justice
Michael Stainer BKY 09/11/2018 No 758 of 2018 High Court of Justice
The Grand Folkestone WUCP 09/11/2018 No 4121 of 2018 High Court of Justice
Brookson (5339P) Limited WUC 17/01/2019 No 7390 of 2016 High Court of Justice
Fix-it Sales Limited WUC 18/02/2019 No 5974 of 2017 High Court of Justice
James Eades BKY 30/05/2019 No 5071374 of 2019
Queenborough Social Club MVL 05/06/2019 Members
Barbara Anne Morrisroe (Deceased) IAO 18/06/2019 No 1 of 2019
HS Kent Realisations Limited WUC 20/08/2019 No 4254 of 2018 High Court of Justice
Steven Monger BKY 29/11/2019 No 1633 of 2018 County Court at Central London
Gary Sharpe BKY 12/12/2019 No 127 of 2019 County Court at Croydon
Lancs Gym Services Ltd WUC 09/06/2020 No 125 of 2020 High Court of Justice
IOP 03300281 Limited MVL 12/06/2020 Members
Loizus Nicholas Loizou BKY 13/07/2020 No 184 of 2020 High Court of Justice
Alexander James Dhillon BKY 29/01/2018 No 26 of 2016 Wolverhampton
Eider Homes (South Holmwood) Limited ADM 12/08/2016 No4768 of 2016 High Court of Justice
Lop Lop Ltd CVL 18/01/2019 Members and Creditors
Yum Yum (Holdings) Limited CVL 18/01/2019 Members and Creditors
Yum Yum Local Limited CVL 18/01/2019 Members and Creditors

SCHEDULE B

Name Type
Integrated Design (Contracts) Limited MVL
Specialized Group (Kent) Ltd WUC
MWM Carpentry Limited CVL
Majesty Nursing & Employment Agency Limited MVL
SM Pinner Limited formerly known as Sears Morgan Limited CVL
F Gas Certification Limited CVL
Majestic Catering Limited CVL
IHS Corporation Limited CVL
Amina & Zain Limited T/a Varanasi Chefs CVL
EDIBLE OIL DIRECT LIMITED CVL
Tara Limited CVL
European Shipping UK Limited CVL
SJP Freeman Properties Limited MVL
Maidstone Motor Group Limited MVL
Multiflor Co. Limited CVL
Giarti Limited CVL
Ashgrove Energy Limited CVL
KF Property Service Limited CVL
We Love Digital (Holdings) Ltd MVL
Phillips Design & Build Limited CVL
OBE Limited MVL
Legends Brighton Ltd CVL
Campbell Investments Limited MVL
European Office Folkestone Limited CVL
Swale Community Healthcare Limited MVL
Vortex Exhaust Technology Limited CVL
Alexander James Dhillon BYK

SCHEDULE C

Name Type
Daron Christopher Goldfinch BKY
Mark John Phillimore BKY
Dharson Dharmasena BKY
James Hallahan BKY
The Grand Folkestone Limited WUC
The Grand Folkestone Partnership Limited CVL
Doris Stainer BKY
Grand-uk Limited WUC
Kentish Cuisine Limited WUC
Keppels Cuisine Limited WUC
Keppels Limited WUC
Michael Stainer BKY
The Grand Folkestone WUCP
James Eades BKY
Steven Monger BKY
Gary Sharpe BKY
Loizus Nicholas Loizou BKY
Lop Lop Ltd CVL
Yum Yum (Holdings) Limited CVL
Yum Yum Local Limited CVL

SCHEDULE D

Name Type
Trident Maintain Limited CVL
Trident Projects Limited CVL
Twin Benefits Ltd CVL
Carlyle Huxley Property Investment LLP MVL
Exsel Dytecna Ltd. ADM
Lanai Outdoor Living Ltd CVL
Dominion Business Supplies Limited CVL
Photo & General Finance Limited MVL
Sandgate Investments Limited MVL
The Roberto Group Limited ADM
Quba Designs Limited CVL
Paul Ogburn Consulting Limited MVL
Hammond Executive HR Ltd MVL
Pinnacle Home Improvements UK Limited CVL
Allen Wilson Joinery Limited CVL
Lesco Products Limited CVL
Narest Limited MVL
Wick Point Consulting Ltd MVL
Griffin Renovations Limited CVL
Jelt Constructive Builders Ltd. CVL
Laurence Peters Limited MVL
AIUK Limited WUC
Azeem Ijaz BKY
S.D.M. European Transport Limited WUC
Monarch Communications Limited WUC
Kent & Sussex (Welling) Limited WUC
ECS Construction Solutions Limited WUC
Specialized Body Shop Ltd WUC
Specialized Cutting Limited WUC
Specialized Welding & Engineering Limited WUC
Esmond Laurence Lewis-Evans (Deceased) IAO
Boldella Limited t/a Golden Bengal CVL
Brookson (5339P) Limited WUC
Fix-it Sales Limited WUC
Queenborough Social Club MVL
Barbara Anne Morrisroe (Deceased) IAO
HS Kent Realisations Limited WUC
Lancs Gym Services Ltd WUC
IOP 03300281 Limited MVL

SCHEDULE E

Name Type
Daron Christopher Goldfinch BKY
Azeem Ijaz BKY
Dharson Dharmasena BKY
Monarch Communications Limited WUC
Esmond Laurence Lewis-Evans (Deceased) IAO
Steven Monger BKY
Gary Sharpe BKY
Alexander James Dhillon BKY