FLUENCE LIMITED

Company number 05440367 ·

Dissolved

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

17 February 2025

Name of Company: FLUENCE LIMITED Company Number: 05440367 Nature of Business: Management consultancy Registered office: Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA Type of Liquidation: Members Date of Appointment: 10 February 2025 Peter Wastell (IP No. 9119) and William Turner (IP No. 9049) both of Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA By whom Appointed: Members Ag ZJ111323 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

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17 February 2025

FLUENCE LIMITED (Company Number 05440367 ) Registered office: Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA Principal trading address: Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA Notice is hereby given that Creditors of the Company are required, on or before 31 March 2025 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. 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: 10 February 2025. Office Holder Details: Peter Wastell (IP No. 9119) and William Turner (IP No. 9049) both of Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: James Gibney. Peter Wastell, Joint Liquidator 12 February 2025 Ag ZJ111323 IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 AND IN THE MATTER OF

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17 February 2025

FLUENCE LIMITED (Company Number 05440367 ) Registered office: Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA Principal trading address: Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA Notice is hereby given that the following resolutions were passed on 10 February 2025, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Peter Wastell (IP No. 9119) and William Turner (IP No. 9049) both of Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: James Gibney. Robin Barrett, Director 12 February 2025 Ag ZJ111323 INSOLVENCY (NI) ORDER 1989

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