EVOLUTION SECURITIES NOMINEES LIMITED

Company number 03232751 ·

Dissolved

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

15 April 2024

Name of Company: EVOLUTION SECURITIES NOMINEES LIMITED Company Number: 03232751 Nature of Business: Non trading company Registered office: c/o Antony Batty & Co Thames Valley, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY (formerly) 30 Gresham Street, London, EC2V 7QP Type of Liquidation: Members Date of Appointment: 2 April 2024 Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY By whom Appointed: Members Ag PJ11127

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15 April 2024

EVOLUTION SECURITIES NOMINEES LIMITED (Company Number 03232751) Registered office: c/o Antony Batty & Co Thames Valley, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY (formerly) 30 Gresham Street, London, EC2V 7QP Principal trading address: 30 Gresham Street, London, EC2V 7QP NOTICE IS GIVEN by Matthew Waghorn and Lawrence King that pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 the Joint Liquidators of the above-named Company intend making a first and final distribution to creditors. Creditors of the Company are required, on or before 20 May 2024 to send their full names and addresses together with full particulars of their debts or claims to Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the above date, or who increases the claim in his proof after that date, will be excluded from the benefit of any distribution made before such debts are proved. Please note that the distribution may be made without regard to the claim of any person in respect of a debt not proved. The Joint Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidator shall be distributed to shareholders absolutely. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 April 2024 Office Holder Details: Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY Further details contact: Laura Bedwell, Tel: 01235 856321 or Email: [email protected]. Lawrence King, Joint Liquidator 10 April 2024 Ag PJ11127

Source document (PDF)

15 April 2024

EVOLUTION SECURITIES NOMINEES LIMITED (Company Number 03232751) Registered office: c/o Antony Batty & Co Thames Valley, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY (formerly) 30 Gresham Street, London, EC2V 7QP Principal trading address: 30 Gresham Street, London, EC2V 7QP Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 30 Gresham Street, London, EC2V 7QP on 2 April 2024 at 12.15 pm as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.” Further details contact: Laura Bedwell, Tel: 01235 856321 or Email: [email protected]. Lawrence King, Joint Liquidator 2 April 2024 Ag PJ11127

Source document (PDF)