BINARY BAY LTD

UK Gazette Notices

26 September 2025
BINARY BAY LTD Company Number: SC723323 Registered office: G2/B Banchory Business Centre, Burn O`Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU Principal trading address: G2/B Banchory Business Centre, Burn O`Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 12 September 2025. Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom and Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB. Date of Appointment: 12 September 2025 For further details contact Marion Anderson on +44 (0) 203 307 4214 or at [email protected] Date of Resolution: 12 September 2025 Julian Vincent James Cheatle, Director

26 September 2025
BINARY BAY LTD Company Number: SC723323 Registered office: G2/B Banchory Business Centre, Burn O`Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU Principal trading address: G2/B Banchory Business Centre, Burn O`Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU (in Members` Voluntary Liquidation) ("the Company") and in the matter of the Insolvency Act 1986 and the Insolvency (Scotland) (Receivership and Winding up) Rules 2018 Notice is hereby given, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 16 January 2026 by sending full details of their claims to the Joint Liquidators at Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow G2 5HF, United Kingdom. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 16 January 2026. Any creditor who has not proved their debt by that date, or who increases the claim in their statement of claim after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators` hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB. Date of Appointment: 12 September 2025 For further details contact Marion Anderson on +44 (0) 203 307 4214 or at [email protected] Joyce Eleanor Thomson, Joint Liquidator Dated: 24 September 2025

26 September 2025
Company Number: SC723323 Name of Company: BINARY BAY LTD Nature of Business: Holding company Registered office: G2/B Banchory Business Centre, Burn O`Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU Principal trading address: G2/B Banchory Business Centre, Burn O`Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB. Date of Appointment: 12 September 2025 By whom Appointed: Members For further details contact Marion Anderson on +44 (0) 203 307 4214 or at [email protected]


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