77 SOFTWARE LIMITED

Company number NI627840 ·

Dissolved

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

26 September 2022

77 SOFTWARE LIMITED IN MEMBERS’ VOLUNTARY LIQUIDATION (Company Number NI627840) AND THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 NOTICE IS HEREBY GIVEN that a final meeting of the Members of 77 Software Limited will be held at the offices of ASM Belfast, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN on Tuesday 08 November at 10:00am. The meeting is called pursuant to Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his release and discharge. Proxies to be used at the meeting must be returned to the offices of ASM Belfast, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN no later than 12 noon on the business day immediately before the meeting. Proxies can be emailed to [email protected] by the same deadline. Signed Gareth McGonigle Liquidator Date: 21 September 2022 NOTICES TO CREDITORS

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7 February 2022

NI627840 77 SOFTWARE LTD LYNN COOPER REGISTRAR OF COMPANIES NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 31/01/2022 AND REGISTERED ON 03/02/2022.

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7 February 2022

Name of Company: 77 SOFTWARE LIMITED Company Number: NI627840 Nature of Business: Business and domestic software development Type of Liquidation: Members’ Voluntary Liquidation Registered office: 26 Grovefield Street, Belfast, BT6 8BA Liquidator’s name and address: Gareth McGonigle, ASM Chartered Accountants, 4th floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN Office Holder Number: 25110. Date of Appointment: 2 February 2022 By whom Appointed: Members

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7 February 2022

77 SOFTWARE LIMITED (Company Number NI627840) (IN MEMBERS VOLUNTARY LIQUIDATION) Notice is hereby given that by special resolution passed on 02 February 2022, the above-named company was placed into Members’ (solvent) Voluntary Liquidation and Gareth McGonigle of ASM Chartered Accountants, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN was appointed Liquidator. The Liquidator gives notice that the creditors of the above-named company, are required, on or before 04 March 2022 to submit full details of their claims and their names and addresses to the Liquidator of the said company, at the above address, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Liquidator is bound by the Insolvency Code of Ethics. PLEASE NOTE THAT THE ABOVE COMPANY IS SOLVENT, HAS PAID OR WILL PAY ALL CREDITORS IN FULL AND IS NO LONGER TRADING. THIS NOTICE IS PURELY A FORMALITY. Dated: 02 February 2022 Gareth McGonigle, Liquidator

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7 February 2022

77 SOFTWARE LIMITED Trading Name: Business and domestic software development (Company Number NI627840) Registered office: 26 Grovefield Street, Belfast, BT6 8BA Principal trading address: 26 Grovefield Street, Belfast, BT6 8BA Pursuant to chapter 2 of part 13 of the COMPANIES ACT 2006, the following written resolutions were passed on 2 February 2022 Special resolution That the Company be wound up voluntarily. Ordinary resolution That Gareth McGonigle of ASM (B) Limited t/a ASM Chartered Accountants, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, be and is hereby appointed Liquidator for the purpose of such winding up. Liquidator's Details Name of Liquidator: Gareth McGonigle Office Holder Number: 25110 Address: 4th floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN Other Contact Details For Enquiries to Liquidator Contact Name Telephone Number: 02890249222 E-mail Address: [email protected] Simon Lyttle Director

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