ECLIPSE SYSTEMS LIMITED

Company number 03682269 ·

Dissolved

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

4 March 2021

Name of Company: ECLIPSE SYSTEMS LIMITED Company Number: 03682269 Nature of Business: Computer Software Consultants Registered office: Park Accounts, 1 Approach Road, London, SW20 8BA Type of Liquidation: Members Date of Appointment: 1 March 2021 Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members Ag CH120215

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4 March 2021

ECLIPSE SYSTEMS LIMITED (Company Number 03682269) Registered office: Park Accounts, 1 Approach Road, London, SW20 8BA Principal trading address: 36 St Mary's Road, Liss, Hampshire, GU33 7AH The Company was placed into members' voluntary liquidation on 1 March 2021 and on the same date, Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 23 March 2021 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 Julie Palmer of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Sean Scully, Email: [email protected] or by telephone on 01722 435190. Julie Palmer, Joint Liquidator 2 March 2021 Ag CH120215

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4 March 2021

ECLIPSE SYSTEMS LIMITED (Company Number 03682269) Registered office: Park Accounts, 1 Approach Road, London, SW20 8BA Principal trading address: 36 St Mary's Road, Liss, Hampshire, GU33 7AH At a General Meeting of the members of Eclipse Systems Limited held on 1 March 2021, the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes 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 Peter Simkin by telephone on 01722 435190 or alternatively by e-mail at [email protected] Graham Norman Moore, Chair 1 March 2021 Ag CH120215

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