AMISOFT TECHNOLOGIES LIMITED

Company number 04322157 ·

Liquidation

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

8 April 2024

Company Number: 04322157 Name of Company: AMISOFT TECHNOLOGIES LIMITED Trading Name: Amisoft Technologies Limited Nature of Business: Business and domestic software development Registered office: PO Box 4385 04322157, Companies House, Cardiff, CF14 8LH Principal trading address: Jubilee House, The Drive, Great Warley, Brentwood, CM13 3FR Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 03 April 2024 By whom Appointed: Members and Creditors For further details contact The Liquidator, on 01603 552028

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8 April 2024

AMISOFT TECHNOLOGIES LIMITED (Company Number 04322157) Trading Name: Amisoft Technologies Limited Registered office: PO Box 4385 04322157, Companies House, Cardiff, CF14 8LH Principal trading address: Jubilee House, The Drive, Great Warley, Brentwood, CM13 3FR Passed: 3 April 2024 At a General Meeting of the members of the above named Company, duly convened and held at Jubilee House The Drive, Great Warley, Brentwood, CM13 3FR on 3 April 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 03 April 2024 For further details contact The Liquidator, on 01603 552028 Resolution Meeting Location: Jubilee House The Drive, Great Warley, Brentwood, CM13 3FR Date of Resolution: 03 April 2024 Amit Kaushal, Chair

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28 March 2024

In the High Court of Justice (Chancery Division) Companies Court No 0985 of 2024 In the Matter of AMISOFT TECHNOLOGIES LIMITED (Company Number 04322157) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 04322157, of ,Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3FR (formerly at Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3FR) presented on 16 February 2024 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of 14 Westfield Avenue, Stratford, London, E20 1HZ,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 April 2024 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 9 April 2024 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, 14 Westfield Avenue, Stratford, London, E20 1HZ, telephone 03000 589239 . (Ref SLR2076083/J.) 27 March 2024

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