EXCEEDRA SOFTWARE LIMITED

Company number 02120001 ·

Liquidation

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

2 October 2023

Company Number: 02120001 Name of Company: EXCEEDRA SOFTWARE LIMITED Previous Name of Company: Cube Software Limited (until 05/10/2010) Nature of Business: Information technology consultancy activities Registered office: 54 Portland Place, London W1B 1DY Principal trading address: 54 Portland Place, London W1B 1DY Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Date of Appointment: 26 September 2023 By whom Appointed: Members For further details contact Marion Anderson on +44 (0) 203 307 4214 or at [email protected]

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2 October 2023

EXCEEDRA SOFTWARE LIMITED (Company Number 02120001) Previous Name of Company: Cube Software Limited (until 05/10/2010) Registered office: 54 Portland Place, London W1B 1DY Principal trading address: 54 Portland Place, London W1B 1DY Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 7 November 2023. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF by no later than 7 November 2023 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 7 November 2023. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators` hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Date of Appointment: 26 September 2023 For further details contact Marion Anderson on +44 (0) 203 307 4214 or at [email protected] THE INSOLVENCY (NI) ORDER 1989 IN THE MATTER OF

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2 October 2023

EXCEEDRA SOFTWARE LIMITED (Company Number 02120001) Previous Name of Company: Cube Software Limited (until 05/10/2010) Registered office: 54 Portland Place, London W1B 1DY Principal trading address: 54 Portland Place, London W1B 1DY Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 26 September 2023 Special resolution That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Howard Smith of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Date of Appointment: 26 September 2023 For further details contact Marion Anderson on +44 (0) 203 307 4214 or at [email protected]

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