CIVICA RESOURCE LIMITED



UK Gazette Notices

12 December 2019
CIVICA RESOURCE LIMITED (Company Number 02666282) Registered office: Southbank Central, 30 Stamford Street, London, SE1 9LQ Principal trading address: 17-29 Sun Street, London, EC2M 2PT Place of meeting: Southbank Central, 30 Stamford Street, London, SE1 9LQ. Date of meeting: 27 November 2019. Time of meeting: 4:45 pm. At an extraordinary general meeting of the members of the above- named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 27 November 2019 Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected] Telephone: 0121 236 6789. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected] Telephone: 0121 236 6789. For further information contact Marina Bray at the offices of Smith Cooper on 0121 236 6789, or [email protected] 6 December 2019

12 December 2019
CIVICA RESOURCE LIMITED (Company Number 02666282) Registered office: Southbank Central, 30 Stamford Street, London, SE1 9LQ Principal trading address: 17-29 Sun Street, London, EC2M 2PT Nature of Business: Other information technology service activities. Final Date For Submission: 17 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. 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 distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 27 November 2019 Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected] Telephone: 0121 236 6789. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected] Telephone: 0121 236 6789. For further information contact Marina Bray at the offices of Smith Cooper on 0121 236 6789, or [email protected] 6 December 2019

12 December 2019
Name of Company: CIVICA RESOURCE LIMITED Company Number: 02666282 Registered office: Southbank Central, 30 Stamford Street, London, SE1 9LQ Principal trading address: 17-29 Sun Street, London, EC2M 2PT Nature of Business: Other information technology service activities Type of Liquidation: Member's Voluntary Date of Appointment: 27 November 2019 Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected] Telephone: 0121 236 6789. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected] Telephone: 0121 236 6789. For further information contact Marina Bray at the offices of Smith Cooper on 0121 236 6789, or [email protected] By whom Appointed: Members 6 December 2019


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