COGITO LIMITED



UK Gazette Notices

5 October 2022
COGITO LIMITED (Company Number 02430812) Registered office: 3rd Floor, The Pinnacle, 20 Tudor Road, RG1 1NH Principal trading address: The Tythe Barn, St Peters Court, Abingdon OX14 4YA Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary respectively pursuant to Part 13 of the Companies Act 2006 Circulation Date: 12 September 2022. Effective Date: 28 September 2022. I, the undersigned, being the sole director of the company hereby certify that the following Written Resolutions were circulated to all eligible members of the company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact Katie Gregor by telephone on 020 8343 5900, e-mail at [email protected]. Joseph D Rogers, Director 28 September 2022 Ag UH62797

5 October 2022
COGITO LIMITED (Company Number 02430812) Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: The Tythe Barn, St Peters Court, Abingdon OX14 4YA The Company was placed into Members’ Voluntary Liquidation on 28 September 2022 and on the same date Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 26 October 2022 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Asher D Miller of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballars Lane, London, N12 8LY the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact Rhiannon McColl by telephone on 020 8343 5900, e-mail at SC- [email protected]. Asher Miller, Joint Liquidator 28 September 2022 Ag UH62797

5 October 2022
Name of Company: COGITO LIMITED Company Number: 02430812 Nature of Business: Information Technology Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of Liquidation: Members Date of Appointment: 28 September 2022 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY By whom Appointed: Members Ag UH62797


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