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In the High Court of Justice

No. CR-2017-009747

Notice is hereby given that, by an Order of the Court dated 9th January 2018, Adam Harris (IP number 15454) was removed as Joint or Sole Office Holder in the cases listed in the Schedule below and Stephen Hunt (IP number 9183) and Kevin Goldfarb (IP number 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG (telephone 020775 49600) were appointed as Sole Office Holders in his place.

1. Each of the County Court cases listed in Parts I to VI of the Schedule (“the Schedule”)) be transferred to the High Court of Justice, Chancery Division for the purpose only of making this order.

2. Immediately upon this order taking effect, the County Court cases listed in Parts I to VI of the attached Schedule be transferred back to the respective County Court.

3. The Respondent be removed from office in respect of each of the cases listed in Parts I to VIII of the Schedule from the date of this order.

4. The First Applicant do remain as the office holder of the cases listed at Parts I to III of the Schedule.

5. The Second Applicant do remain as the office holder of the cases listed in Parts IV to VII of the Schedule.

6. The Second Applicant be appointed as the replacement office holder in respect of the case listed in Part VIII of the Schedule from the date of this order.

7. The creditors in each of the cases listed in the Schedule be notified of this order by advertisement published in the London Gazette within 28 days of the order (the “advertisement”).

8. Any creditor or member in respect of any of the cases listed in Schedule who has an objection to this order shall have 28 days from the advertisement to apply to Court to set aside or vary the terms of this order. Such application shall not affect the transfer of the cases listed in the Schedule until further or other order by the Court.

9. The Applicants gave notice of this Application to the Secretary of State on 19th December 2017.

10. The Respondent shall receive his release as Joint Liquidator and Trustee in Bankruptcy of the cases listed in the Schedule 28 days after giving notice to creditors in accordance with this paragraph 7 of this order, save that such release may be subject to further order in the event of an application by any creditor under paragraph 8 of this order for the specific case subject to that application.

11. The cost of this application shall be paid as an expense and shall be apportioned between each of the cases listed in the Schedule, up to a maximum of 10% per estate.

Cases relating to Stephen Hunt

Part I: Compulsory Liquidations

Court Number Name Appointment date Court Capacity in which the Respondent was appointed
3670 of 2015 Black Isle Capital Limited 10/05/2016 High Court of Justice Joint Liquidator
2564 of 2016 Concordia Construction Ltd 24/08/2016 Manchester District Registry Joint Liquidator
8165 of 2016 Ecosol Investments Limited 22/03/2017 High Court of Justice Joint Liquidator
3465 of 2015 Ekow Limited 12/02/2016 High Court of Justice Joint Liquidator
3420 of 2015 Exoair Master Limited 16/03/2017 High Court of Justice Joint Liquidator
n/a F.E.P. Heatcare Limited 02/02/2017 Airdrie Sheriff Court, Scotland Joint Liquidator
9749 of 2015 Fletcher Kennedy Limited 19/06/2017 High Court of Justice Joint Liquidator
3210 of 2016 GSG Carpet Factory Shop Limited 21/04/2017 High Court of Justice Joint Liquidator
200 of 2016 Holding and Management (UK) Limited 08/08/2016 High Court of Justice Joint Liquidator
6828 of 2016 Independent Derivative Traders Limited 25/11/2016 High Court of Justice Joint Liquidator
6712 of 2015 MB & Sons Halal Meats Limited 03/03/2016 High Court of Justice Joint Liquidator
8971 of 2015 Mursals Properties Limited 22/03/2016 High Court of Justice Joint Liquidator
1402 of 2017 Pir-O Plant Ltd 06/09/2017 High Court of Justice Joint Liquidator
2347 of 2016 Rachel Hill Recruitment Limited 13/04/2017 High Court of Justice Joint Liquidator
4942 of 2015 SS Catering Consultants Limited 11/04/2016 High Court of Justice Joint Liquidator
4543 of 2014 Stayton Limited 14/05/2015 High Court of Justice Joint Liquidator
2592 of 2017 V.A.P.A. Import & Export Limited 05/09/2017 High Court of Justice Joint Liquidator

Part II: Creditors’ Voluntary Liquidations

Court Number Name Appointment date Court Capacity in which the Respondent was appointed
n/a Balls Brothers Limited 08/05/2012 N/A Joint Liquidator
n/a Kalliopi C. Lemos Fine Arts Limited 11/12/2015 N/A Joint Liquidator
n/a Lewis and Clarke Limited 08/05/2012 N/A Joint Liquidator
n/a Marylebone Warwick Balfour Management Limited 14/05/2013 High Court of Justice Joint Liquidator

Part III: Bankruptcies

Court Number Name Appointment date Court Capacity in which the Respondent was appointed
101 of 2016 Charles Fletcher 02/03/2017 County Court at Guildford Trustee in Bankruptcy
804 of 2017 Constantin Nicolas Peridakis 11/10/2017 High Court of Justice Trustee in Bankruptcy
5783 of 2012 Edward Dithan Kavuma 16/08/2013 High Court of Justice Trustee in Bankruptcy
1817 of 2016 Matthew Oakley 22/02/2017 County Court at Central London Trustee in Bankruptcy
5442 of 2013 Mohamed Munaver Khan 25/02/2014 High Court of Justice Trustee in Bankruptcy
122 of 2016 Oliver David Petch 26/06/2017 County Court at Leicester Trustee in Bankruptcy
113 of 2016 Paul Edward Hague 05/07/2017 County Court at Slough Trustee in Bankruptcy
9 of 2017 Phil Neal 14/06/2017 County Court at Chelmsford Trustee in Bankruptcy
5018908 of 2017 Raymond William Hazle 20/03/2017 Office of the Adjudicator Trustee in Bankruptcy
75 of 2017 Simon James Hudson 26/09/2017 County Court at Brighton Trustee in Bankruptcy

Cases relating to Kevin Goldfarb

Part IV: Compulsory Liquidations

Court Number Name Appointment date Court Capacity in which the Respondent was appointed
8247 of 2016 Build Design Construction Limited 05/07/2017 High Court of Justice Joint Liquidator
5787 of 2017 Capital Aviation Services Limited 09/11/2017 High Court of Justice Joint Liquidator
150 of 2017 D.W. Bennett (Logistics) Limited 04/08/2017 Liverpool District Registry Joint Liquidator
342 of 2017 Dovecote Yorkshire LLP 25/10/2017 High Court of Justice Joint Liquidator
572 of 2016 EGM Property Management Limited 12/05/2017 High Court of Justice Joint Liquidator
5443 of 2017 Ferry Contracts Limited 10/11/2017 High Court of Justice Joint Liquidator
178 of 2015 Gary Cottam Accountants Limited 04/01/16 County Court at Preston Joint Liquidator
4560 of 2016 Graphica Resin Surfaces Ltd 30/08/2017 High Court of Justice Joint Liquidator
2188 of 2017 Lenwade House Hotel Limited 10/08/2017 Manchester District Registry Joint Liquidator
1109 of 2008 Rosecal & Co. Limited 05/06/2009 High Court of Justice Joint Liquidator
5763 of 2014 Saxon Distribution 13/04/2016 High Court of Justice Joint Liquidator
3375 of 2015 Specialist Stone Co Limited 11/03/2016 High Court of Justice Joint Liquidator
4592 of 2017 Stockwell Properties Management Ltd 21/12/2017 High Court of Justice Joint Liquidator
6969 of 2016 Telecom Protection Service Ltd 18/07/2017 High Court of Justice Joint Liquidator
1114 of 2016 The Travellers Rest Killamarsh Limited 31/07/2017 Leeds District Registry Joint Liquidator
8883 of 2015 Top Floor Marketing Limited 06/06/2016 High Court of Justice Joint Liquidator
9102 of 2015 TTP Communities Limited 03/02/2016 High Court of Justice Joint Liquidator
4813 of 2017 Vertu Corporation Limited 12/07/2017 High Court of Justice Joint Liquidator

Part V: Creditors’ Voluntary Liquidations

Court Number Name Appointment date Court Capacity in which the Respondent was appointed
n/a Leepeck Group Ltd 02/06/2014 N/A Joint Liquidator
n/a LLP Services Ltd. 21/12/2016 N/A Joint Liquidator
n/a October House Clothing UK Limited 13/02/2017 N/A Joint Liquidator
n/a Sentrum (Hayes) Limited 07/10/2016 N/A Joint Liquidator
n/a Weagree Limited 13/12/2016 N/A Joint Liquidator

Part VI: Bankruptcies

Court Number Name Appointment date Court Capacity in which the Respondent was appointed
3132 of 2015 Aaron Mclean 20/06/2016 High Court of Justice Trustee in Bankruptcy
7785 of 2010 Abraham Rafeal Aryeh Haut 11/08/2011 High Court of Justice Trustee in Bankruptcy
5014326 of 2016 Andrea Suzanne Gausden 30/11/2016 Office of the Adjudicator Trustee in Bankruptcy
5029292 of 2017 Andrew Simon Neate 11/09/2017 Office of the Adjudicator Trustee in Bankruptcy
2087 of 2015 Anne Marie Shore 08/03/2016 County Court at Central London Trustee in Bankruptcy
257 of 2016 Anthony Lombard Knight 10/08/2016 High Court of Justice Trustee in Bankruptcy
3238 of 2014 Christopher Sidney Platt 14/12/2015 High Court of Justice Trustee in Bankruptcy
155 of 2016 Craig Wooldridge 03/06/2016 County Court at Bristol Trustee in Bankruptcy
26 of 2017 Darren Broadbent 13/04/2017 County Court at Kingston upon Thames Trustee in Bankruptcy
94 of 2014 David Harris 26/08/2014 County Court at Telford Trustee in Bankruptcy
301 of 2015 Eugene Richard Lewis 30/06/2016 County Court at Romford Trustee in Bankruptcy
1162 of 2015 George Alexander 02/08/2017 County Court at Manchester Trustee in Bankruptcy
1267 of 2011 Glenn Richard Lacey 31/01/2012 County Court at Croydon Trustee in Bankruptcy
5007336 of 2016 Janice Erica Phelps 06/10/2016 Office of the Adjudicator Trustee in Bankruptcy
3239 of 2014 Janice Evelyn Platt 14/12/2015 High Court of Justice Trustee in Bankruptcy
88 of 2015 Jason Terrance John Lyons 15/10/2015 County Court at Tunbridge Wells Trustee in Bankruptcy
3 of 2017 John Frederick Tanner 11/05/2017 County Court at Bury St Edmunds Trustee in Bankruptcy
13 of 2017 Mark James Harrison 18/10/2017 County Court at Derby Trustee in Bankruptcy
121 of 2012 Michael Joseph Conway 13/11/2012 County Court at Chelmsford Trustee in Bankruptcy
6342 of 2011 Noel Anthony Campbell 16/07/2013 High Court Trustee in Bankruptcy
1386 of 2012 Padraig Dennehy 21/02/2013 County Court at Croydon Trustee in Bankruptcy
712 of 2015 Pamela Coates 13/04/2016 County Court at Croydon Trustee in Bankruptcy
133 of 2015 Paul Michael Coulthard 28/04/2016 County Court at Darlington Trustee in Bankruptcy
303 of 2016 Paul Philip Shaw 25/08/2016 County Court at Liverpool Trustee in Bankruptcy
174 of 2015 Perminder Singh Dale 05/02/2016 County Court at Kingston Upon Thames Trustee in Bankruptcy
1160 of 2017 Rashid Jamil 29/11/2017 County Court at Manchester Trustee in Bankruptcy
5014188 of 2016 Rebecca Kathleen Rose Rambin 24/02/2017 Office of the Adjudicator Trustee in Bankruptcy
26 of 2017 Robert Seth Andrew Wilson 21/07/2017 County Court at Worcester Trustee in Bankruptcy
446 of 2015 Rubina Latif 15/10/2015 County Court at Central London Trustee in Bankruptcy
8 of 2016 Sakthi Sellappan 30/09/2016 County Court at Bury St Edmunds Trustee in Bankruptcy
19 of 2016 Simon Lattimore 17/11/2016 County Court at Doncaster Trustee in Bankruptcy
63 of 2016 Simon McGuire (Deceased) 25/11/2016 County Court at St Albans Trustee in Bankruptcy
18 of 2015 Simon Richard Andrew Miller 01/04/2016 High Court of Justice Trustee in Bankruptcy
4669 of 2014 Victor Gavrillouk 07/08/2015 High Court of Justice Trustee in Bankruptcy
285 of 2014 Villash Zahir Chowdhury 11/11/2016 County Court at Slough Trustee in Bankruptcy
284 of 2014 Zahiruddin Abrarul Islam Chowdhury 11/11/2016 County Court at Slough Trustee in Bankruptcy

Part VII: Members’ Voluntary Liquidations

Court Number Name Appointment date Court Capacity in which the Respondent was appointed
n/a 89/93 York Street Limited 25/11/2016 N/A Joint Liquidator

Part VIII: Cases to be transferred to Kevin Goldfarb where the Respondent is the sole officeholder

Court Number Name Appointment date Court Capacity in which the Respondent was appointed
n/a UK Green Services Limited 07/02/2017 N/A – creditors voluntary liquidation Sole Liquidator