CRYPTIC SOFTWARE LIMITED

Company number 03776482 ·

Dissolved

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

21 March 2017

CRYPTIC SOFTWARE LIMITED (Company Number 03776482) Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the final meeting of the Company and the final meeting of the creditors of the above named company will be held at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 26 May 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release and how the Company’s books and records should be disposed of. A resolution at the meeting will be passed if a majority in value of those voting in person or by proxy, have voted in favour of it. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Members are entitled to vote at their meeting according to the rights attaching to their shares. To vote at the creditors’ meeting, a creditor must have lodged a claim that has been accepted for voting purposes in whole or in part. Proxies and claims may be lodged at the Meetings or before the Meetings at the Liquidators’ office. Date of Appointment: 22 January 2015 Office Holder details: Nigel John Hamilton-Smith, (IP No. 002093) and Paul David Allen, (IP No. 11734) both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU. For further details contact: The Joint Liquidators, Tel: 020 3005 4000.Alternative contact: Matt Kesek Nigel Hamilton-Smith, Joint Liquidator 15 March 2017 Ag GF121984

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30 January 2015

Company Number: 03776482 Name of Company: CRYPTIC SOFTWARE LIMITED Nature of Business: Software developer Type of Liquidation: Creditors Registered office: 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ Principal trading address: 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ Nigel John Hamilton-Smith and Paul David Allen, both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU. Office Holder Numbers: 002093 and 11734. For further details contact: The Joint Liquidators, Tel: 020 3005 4000. Alternative contact: Matt Kesek. Date of Appointment: 22 January 2015 By whom Appointed: Members and Creditors

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30 January 2015

CRYPTIC SOFTWARE LIMITED (Company Number 03776482) Registered office: 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ Principal trading address: 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 2 March 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Nigel John Hamilton-Smith at FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 22 January 2015. Office holder details: Nigel John Hamilton-Smith and Paul David Allen (IP Nos 002093 and 11734) both of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU For further details contact: The Joint Liquidators, Tel: 020 3005 4000. Alternative contact: Matt Kesek. Nigel John Hamilton-Smith and Paul David Allen, Joint Liquidators 26 January 2015

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30 January 2015

CRYPTIC SOFTWARE LIMITED (Company Number 03776482) Registered office: 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ Principal trading address: 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ At a General meeting of the above named Company, duly convened, and held at 110 Cannon Street, London, EC4N 6EU on 22 January 2015 at 11.00am the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Nigel John Hamilton-Smith and Paul David Allen, both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU, (IP Nos 002093 and 11734) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” For further details contact: The Joint Liquidators, Tel: 020 3005 4000. Alternative contact: Matt Kesek. Peter Walker, Chairman

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31 December 2014

CRYPTIC SOFTWARE LIMITED (Company Number 03776482) Registered office: 17 Hill Street, London, W1J 7FB Principal trading address: 17 Hill Street, London, W1J 7FB By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU, on 22 January 2015, at 11.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must duly completed and lodged with the Company at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU, not later than 12.00 noon on the business day preceding the date of the meeting. Matt Kesek of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU is qualified to act as insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Further details contact: Tel: 0203 005 4000. Peter Walker, Director 23 December 2014

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