2ND QUADRANT LTD

Company number 04075460 ·

Dissolved

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

29 December 2021

Name of Company: 2ND QUADRANT LTD Company Number: 04075460 Nature of Business: Management consultancy activities other than financial management Previous Name of Company: Photosystem Limited Registered office: Sandall House, 230 High Street, Herne Bay, CT6 5AX Type of Liquidation: Members Date of Appointment: 22 December 2021 Adam Henry Stephens (IP No. 9748) and Nicholas Myers (IP No. 18450) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY By whom Appointed: Members Ag LH92414 PURSUANT TO ARTICLE 95 - THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

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29 December 2021

2ND QUADRANT LTD (Company Number 04075460) Previous Name of Company: Photosystem Limited Registered office: Sandall House, 230 High Street, Herne Bay, CT6 5AX Principal trading address: N/A Notice is hereby given that creditors of the Company are required, on or before 26 January 2022, 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: 22 December 2021 Office Holder Details: Adam Henry Stephens (IP No. 9748) and Nicholas Myers (IP No. 18450) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Megan Burr Adam Henry Stephens, Joint Liquidator 22 December 2021 Ag LH92414

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29 December 2021

2ND QUADRANT LTD (Company Number 04075460) Previous Name of Company: Photosystem Limited Registered office: Sandall House, 230 High Street, Herne Bay, CT6 5AX Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 22 December 2021, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Adam Henry Stephens (IP No. 9748) and Nicholas Myers (IP No. 18450) 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 4000. Alternative contact: Daniel Ruiz Paul Lucchese, Director 22 December 2021 Ag LH92414 SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTION 356(2) OF THE COMPANIES NI ORDER 1986 AND ARTICLE 70 OF THE INSOLVENCY (NI) ORDER 1989)

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