BCAS CONSULTING LIMITED

Company number 04093343 ·

Dissolved

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

10 October 2022

Name of Company: BCAS CONSULTING LIMITED Company Number: 04093343 Nature of Business: Dormant Company Previous Name of Company: Caligula Limited; Bibby Consulting & Support Limited; MHL Support Limited; MHL Support Plc Registered office: (All of) Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR Type of Liquidation: Members Date of Appointment: 30 September 2022 Daniel James Mark Smith (IP No. 012792) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN By whom Appointed: Members Ag VH70472

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10 October 2022

BCAS CONSULTING LIMITED (Company Number 04093343) Registered office: (All of) Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR Principal trading address: (All of) N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 3 November 2022, which is the last date for proving, to Stephen Roland Browne using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 30 September 2022 Office Holder Details: Daniel James Mark Smith (IP No. 012792) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN Please contact Alessandro Brancato on 0330 588 1902, or at [email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 5 October 2022 Ag VH70472

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10 October 2022

BCAS CONSULTING LIMITED (Company Number 04093343) Previous Name of Company: Caligula Limited Registered office: (All of) Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR Principal trading address: (All of) N/A Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 30 September 2022. Effective Date: 30 September 2022. I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Companies be wound up voluntarily and that Daniel James Mark Smith (IP No. 012792) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted on Tel: 0330 588 1902. Eloise Wann, Director 30 September 2022 Ag VH70472

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