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16 May 2008 16:10
IQ Holdings plc
16 May 2008
Director Information
IQ Holdings plc (the "Company" ) announces, due to an administrative error, certain amendments to previously disclosed directors' details, as required under Rule 17 of the AIM Rules for Companies, in respect of Timothy Michael Hearley. ("Mr Hearley")
Current directorships:
Vail Corporate Services Limited (03417797)
V Eight Sales Limited (04943954)
Past directorships:
Binns PR Limited (05173353) (Dissolved 23.7.07)
Constantforce Limited (05706888) (Dissolved 20.11.07)
Import Services Limited (02620703)
MSSAL Limited (03765000)
Rolfe & Nolan Group Limited (04641157)
Rolfe & Nolan Limited (01157638)
Virgin Bikes Limited (04132574)
Virgin Cars Limited (03899622)
Details of any receiverships, compulsory liquidations, creditors' voluntary liquidations,
administrations, company voluntary arrangements or any composition or arrangement
with its creditors generally or any class of its creditors where Mr Hearley was a non-executive director and shareholder at the time or within the twelve months preceding
such events:
Binns & Co PR Limited (4667707)
The company went into administration on 27 April 2006 when the deficiency as regards
creditors was estimated at £462,989 and members was £185,113. The notice of the move from
administration to creditors' voluntary liquidation was given on the 18 April 2007.
Neodox Composites Limited (5067834)
The company was placed into administration on 7 July 2006 when the deficiency for unsecured
creditors was £890,000. The notice of the move from administration to creditors' voluntary
liquidation was given on 3 July 2007.
Cropredy Classic Cars Limited (4573427)
The company went into creditors' voluntary liquidation on 13 July 2007. The estimated deficiency
as regards non-preferential creditors was £454,709 and as regards members was £4,500.
Hoskins Healthcare Limited (2573636)
Administrative receiver was appointed on 26 September 1996 when the estimated deficiency as
regards creditors was £243,040 and as regards members £1,034,333. The company went into
creditors' voluntary winding up on 19 December 1996. The company was dissolved on 10
January 2002.
Dalmet Limited (4368049)
Entered into a company voluntary arrangement on 16 June 2004 at this time the deficiency as
regards unsecured creditors was £1,165,580. The voluntary arrangement terminated on 21
August 2008 as the company failed to comply with the terms of the voluntary arrangement. The
company was struck off the register under s652(5) of the Companies Act 1985 on 12 February
2008 and dissolved by notice in the Gazette on 19 February 2008.
Adroit Systems Limited (2459002)
Resolution for the winding up was passed on 8 April 1994 when the estimated total deficiency
for creditors was £649,710 and as regards members was £73,563. The company was dissolved
on 27 December 1995.
J.I Autos Limited (5815721)
The company was wound up on 31 October 2007.
Kestrel Injection Moulders Limited(2016662).
Ultimate parent company - IPS Manufacturing Technologies plc*
The administrative receiver was appointed on 31 August 2001 by AIB Group (UK) plc under the
powers contained in a debenture dated 15 April 1999. The receiver ceased to act on 13 October
2006. The company was struck off the register under s652(5) of the Companies Act 1985 on 5
June 2007 and dissolved by notice in the Gazette on 5 June 2007.
Kestrel (South Wales) Limited (3930046).
Ultimate parent company - IPS Manufacturing Technologies plc*
The administrative receiver was appointed on 14 December 2000 under a mortgage debenture
dated 10 March 2000. The deficiency for unsecured creditors was in excess of £1,863,000, and
£270,000 with regard to preferential creditors. The administrative receiver ceased to act on 24
June 2003. The company was dissolved by notice in the London Gazette dated 6 April 2004.
Hampton Mouldings Limited (0755277).
Ultimate parent company - IPS Manufacturing Technologies plc*
The administrative receivers were appointed on 26 February 2002 by Bibby Factors Slough
Limited under the powers of debenture dated 21 December 2001. On 26 February 2002 the
estimated deficiency for creditors was £1,961,811 and for members £3,000. The receivers
ceased to act on 11 May 2005.
Integral Composites Limited (1441381).
Ultimate parent company - IPS Manufacturing Technologies plc*
The company went into administration on 4 February 2002. At this time the deficiency as regards
unsecured creditors was £1,895,140 and as regards members £1,000. The company went into compulsory liquidation on 6 September 2004.
Valcast Holdings Limited (2289471)
The administrative receiver was appointed on 10 June 1999 when the estimated deficiency as
regards creditors was £669,217 and as regards members £28,305. The administrative receiver
ceased to act on 30 May 2003. The company was dissolved by notice in the London Gazette on
13 July 2004.
Valcast Engineering Limited (0672560) - a subsidiary of Valcast Holdings Limited
An administrative receiver was appointed on 19 October 1999 under the terms of a debenture
dated 16 May 1989. The estimated total deficit for creditors was £571,126 and for members it
was £121,200. The company was dissolved on 18 June 2002 by notice in the London Gazette.
James Brown (Kettering) Limited (0681803) - a subsidiary of Valcast Holdings Limited
The administrative receiver was appointed on 12 August 1999 when the estimated deficiency for
creditors was £505,743. The administrative receiver ceased to act on 28 September 2001. The
company was dissolved on 18 June 2002 by notice in the London Gazette.
Valcast Products Limited (1197710) - a subsidiary of Valcast Holdings Limited
The administrative receiver was appointed on 10 June 1999 under a debenture dated 16 May
1989. At the date of appointment the estimated deficiency as regards creditors was £1,307,849
and as regards members £40,000. The administrative receiver ceased to act on 30 May 2003.
The company was dissolved by notice in the London Gazette dated 27 January 2004.
* IPS Manufacturing Technologies plc - Mr Hearley appointed as director in August 2000 and resigned as a director in May 2001. Company dissolved July 2005.
Contacts:
Julian Green
IQ Holdings plc
Tel: 0208 099 0560
Fiona Kindness / Gerry Beaney
Grant Thornton UK LLP (Nomad)
Tel: 0207 7383 5100
Ian Callaway / Peter Manfield
SVS Securities plc (Broker)
Tel: 0207 638 5600
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