EXACTIVE LIMITED

Company number SC285583 ·

Dissolved

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

19 December 2022

Company Number: SC285583 Name of Company: EXACTIVE LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: 30 & 34 Reform Street, Dundee, DD1 1RJ Principal trading address: Unit 6, Pitreavie Court, Pitreavie Business Park, Queensferry Road, Dunfermline, Fife, KY11 8UU Paul Dounis, of RSM Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL and Karen Spears, of RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB Office Holder Numbers: 9708 and 8854. Correspondence address & contact details of case manager: Victoria Paterson of RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL, Tel: 0131 659 8402. Further details contact: Paul Dounis, Tel: 0131 659 8300, Email: [email protected] or Karen Spears, Tel: 0203 201 8000, Email: [email protected] Date of Appointment: 12 December 2022 By whom Appointed: Members Ag XH91629

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19 December 2022

EXACTIVE LIMITED Company Number: SC285583 Registered office: 30 & 34 Reform Street, Dundee, DD1 1RJ Principal trading address: Unit 6, Pitreavie Court, Pitreavie Business Park, Queensferry Road, Dunfermline, Fife, KY11 8UU Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 12 June 2023, the last day for proving, to send in their names and addresses and to submit their claim to the undersigned at RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL and, if so requested by the Joint Liquidators, 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 declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. As the above company has entered a solvent liquidation, it is expected that any creditor claims received and subsequently admitted will be settled in full. Date of appointment: 12 December 2022. Office holder details: Paul Dounis (IP No. 9708) of RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL and Karen Spears (IP No. 8854) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB Correspondence address & contact details of case manager: Victoria Paterson of RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL, Tel: 0131 659 8402, Email: [email protected]. Further details contact: Paul Dounis, Tel: 0131 659 8300, Email: [email protected] or Karen Spears, Tel: 0203 201 8000, Email: [email protected] Paul Dounis, Joint Liquidator 14 December 2022 Ag XH91629

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19 December 2022

EXACTIVE LIMITED Company Number: SC285583 Registered office: 30 & 34 Reform Street, Dundee, DD1 1RJ Principal trading address: Unit 6, Pitreavie Court, Pitreavie Business Park, Queensferry Road, Dunfermline, Fife, KY11 8UU Notice is hereby given that by written resolution of the member of the above-named company on 09 December 2022, the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Paul Dounis, of RSM Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL and Karen Spears, of RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB, (IP Nos. 9708 and 8854) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.” The Joint Liquidators were appointed on 12 December 2022. Correspondence address & contact details of case manager: Victoria Paterson of RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL, Tel: 0131 659 8402. Further details contact: Paul Dounis, Tel: 0131 659 8300, Email: [email protected] or Karen Spears, Tel: 0203 201 8000, Email: [email protected] ASJ Belshaw , Director 13 December 2022 Ag XH91629

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