AZ SOFTWARE LIMITED

Company number 09090108 ·

Dissolved

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

27 June 2019

Name of Company: AZ SOFTWARE LIMITED Company Number: 09090108 Nature of Business: Information technology consultancy activities Registered office: 34 Westway, Caterham on the Hill, Surrey, CR3 5TP Type of Liquidation: Members Date of Appointment: 21 June 2019 Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY By whom Appointed: Members Ag HG31545

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27 June 2019

AZ SOFTWARE LIMITED (Company Number 09090108) Registered office: 34 Westway, Caterham on the Hill, Surrey, CR3 5TP Principal trading address: 203 Ridley House, 125 Chrisp Street, London, E14 6HY I, Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY give notice that I was appointed Liquidator of the above named Company on 21 June 2019 by a resolution of members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 5 August 2019 to prove their debts by sending to the undersigned, Nicholas Cusack of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Sam Stoupe, Email: [email protected] or Tel: 01603 284284. Nicholas Cusack, Joint Liquidator 24 June 2019 Ag HG31545

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27 June 2019

AZ SOFTWARE LIMITED (Company Number 09090108) Registered office: 34 Westway, Caterham on the Hill, Surrey, CR3 5TP Principal trading address: 203 Ridley House, 125 Chrisp Street, London, E14 6HY OTHER NOTICES Notice is hereby given that the following resolutions were passed by the members on 21 June 2019, as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company." For further details contact: Sam Stoupe, Email: [email protected] or Tel: 01603 284284. Andrzej Zacher, Director 21 June 2019 Ag HG31545

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