EC1 TECHNOLOGIES LIMITED

Company number 09448150 ·

Dissolved

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

8 March 2017

Company Number: 09448150 Name of Company: EC1 TECHNOLOGIES LIMITED Nature of Business: Software development Type of Liquidation: Creditors Registered office: Gable House, 239 Regents Park Road, London N3 3LF Principal trading address: Petersham House, 57A Hatton Garden, London, EC1N 8JN Liquidator's name and address: M Jacobson, of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. Office Holder Number: 11590. Further details contact: M Jacobson, Email: [email protected] Tel: 020 8371 5000. Date of Appointment: 27 February 2017 By whom Appointed: Members and Creditors Ag GF120276

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8 March 2017

EC1 TECHNOLOGIES LIMITED (Company Number 09448150) Registered office: Gable House, 239 Regents Park Road, London N3 3LF Principal trading address: Petersham House, 57A Hatton Garden, London, EC1N 8JN At a General Meeting of the above-named Company duly convened at short notice and held at Gable House, 239 Regents Park Road, London, N3 3LF on 27 February 2017 the following subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that M Jacobson, of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, (IP No: 11590) be and is hereby appointed Liquidator for the purposes of such winding up.” The appointment was subsequently ratified at the meeting of the creditors held on the same day. Further details contact: M Jacobson, Email: [email protected] Tel: 020 8371 5000. E Carnell, Director Ag GF120276

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21 February 2017

EC1 TECHNOLOGIES LIMITED (Company Number 09448150) Registered office: Petersham House, 57A Hatton Garden, London, EC1N 8JN Principal trading address: Petersham House, 57A Hatton Garden, London, EC1N 8JN 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 Gable House, 239 Regents Park Road, London N3 3LF on 27 February 2017 at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF., At the meeting, creditors may be receive information about the costs of preparing the statement of affairs and convening the meeting. A copy of ‘A Creditors Guide to Liquidators’ Fees’ (October 2015) is available to download at http:// www.streetsspw.co.uk/sites/www.streetsspw.co.uk/files/documents/ guide_to_liquidators_fees_oct_2015.pdf. A hard copy can be obtained on request from the above address. Notice is also given that M. Jacobson (IP No. 11590) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF is qualified to act as an Insolvency Practitioner in relation to the company. A list of names and addresses of the Company’s creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors can contact this office on 0208 371 5000 or by email at [email protected]. For further details contact: Myles Jacobson, (IP No. 11590), Email: [email protected]. Tel: 020 8371 5000. E Carnell, Director 16 February 2017 Ag FF112308 PURSUANT TO SECTION 98 OF THE INSOLVENCY ACT 1986

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2 February 2017

EC1 TECHNOLOGIES LIMITED (Company Number 09448150) Registered office: Petersham House, 57A Hatton Garden, London, EC1N 8JN Principal trading address: Petersham House, 57A Hatton Garden, London, EC1N 8JN 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 Gable House, 239 Regents Park Road, London N3 3LF on 20 February 2017 at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF., At the meeting, creditors may receive information about the costs of preparing the statement of affairs and convening the meeting. A copy of ‘A Creditors Guide to Liquidators’ Fees’ is available to download at http://www.streetsspw.co.uk/sites/ www.streetsspw.co.uk/files/documents/ guide_to_liquidators_fees_oct_2015.pdf. A hard copy can be obtained on request from the above address. Notice is also given M. Jacobson (IP No. 11590) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF is qualified to act as an Insolvency Practitioner in relation to the company. A list of names and addresses of the Company’s creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors can contact this office on 020 8371 5000 or by email at [email protected]. For further details contact: M. Jacobson, Email: [email protected], Tel: 020 8371 5000. E Carnell, Director 27 January 2017 Ag EF103041

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