CUSTOMSWITCH LIMITED

UK Gazette Notices

11 October 2021
CUSTOMSWITCH LIMITED (Company Number 03035857) Registered office: West Tutnall House, Claines Lane, Claines, Worcester, Worcestershire, WR3 7RN Principal trading address: West Tutnall House, Claines Lane, Claines, Worcester, Worcestershire, WR3 7RN MONEY At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 6 October 2021, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.” For further details contact: E Walls, E-mail: [email protected], Tel: 0191 482 3343. Piers Widdowson, Chair 6 October 2021 Ag JH70534

11 October 2021
CUSTOMSWITCH LIMITED (Company Number 03035857) Registered office: West Tutnall House, Claines Lane, Claines, Worcester, Worcestershire, WR3 7RN Principal trading address: West Tutnall House, Claines Lane, Claines, Worcester, Worcestershire, WR3 7RN We, Office Holder Details: Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU give notice that on 6 October 2021 we were appointed Joint Liquidator of Customswitch Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 November 2021 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the liquidator of the said Company and, If so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, 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 distribution. For further details contact: E Walls, E-mail: [email protected], Tel: 0191 482 3343. E Walls, Joint Liquidator 6 October 2021 Ag JH70534 IN THE MATTER OF

11 October 2021
Name of Company: CUSTOMSWITCH LIMITED Company Number: 03035857 Nature of Business: Software development Registered office: West Tutnall House, Claines Lane, Claines, Worcester, Worcestershire, WR3 7RN Type of Liquidation: Creditors Date of Appointment: 6 October 2021 Liquidator's name and address: Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU By whom Appointed: Members and Creditors Ag JH70534

20 September 2021
CUSTOMSWITCH LIMITED (Company Number 03035857) Registered office: West Tutnall House, Claines Lane, Claines, Worcester, Worcestershire, WR3 7RN Principal trading address: West Tutnall House, Claines Lane, Claines, Worcester, Worcestershire, WR3 7RN Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 6 October 2021. The meeting will be held as a virtual meeting by telephone conference on 6 October 2021 at 2.15 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Eric Walls and Wayne Harrison of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 5 October 2021 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidators: Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU For further details contact the nominated Liquidators, Email: [email protected]. Alternative contact: Craig Harmon. Piers Widdowson, Director 15 September 2021 Ag IH61265


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