HOW SPLENDID LIMITED

UK Gazette Notices

8 July 2024
HOW SPLENDID LIMITED (Company Number 04692212 ) Previous Name of Company: Toffee Apple Creative Media Limited Registered office: 7-11 Lexington Street, London, W1F 9AF Principal trading address: 7-11 Lexington Street, London, W1F 9AF The following written resolutions were duly passed by the members of the company on 26 June 2024 as special and ordinary resolutions: "That the Company be wound up voluntarily and that James Varney (IP No. 27950) and Simon Bonney (IP No. 9379) both of Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally." For further details contact: Darren Habgood, Email: [email protected], Tel: 020 3856 6720. Derek Simpson, Director 26 June 2024 Ag SJ40455 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTIONS

8 July 2024
HOW SPLENDID LIMITED (Company Number 04692212 ) Previous Name of Company: Toffee Apple Creative Media Limited Registered office: 7-11 Lexington Street, London, W1F 9AF and it is in the process of being changed to C/O Quantuma Advisory Limited, 20 St Andrew Street, London, EC4A 3AG Principal trading address: 7-11 Lexington Street, London, W1F 9AF Notice is hereby given that creditors of the Company are required, on or before 1 August 2024, 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 Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG. 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. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: The directors of the Company have made the declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 June 2024 Office Holder Details: James Varney (IP No. 27950) and Simon Bonney (IP No. 9379) both of Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG For further details contact: Darren Habgood, Email: [email protected], Tel: 020 3856 6720. Simon Bonney, Joint Liquidator 3 July 2024 Ag SJ40455

8 July 2024
Name of Company: HOW SPLENDID LIMITED Company Number: 04692212 Nature of Business: Other information technology service activities Previous Name of Company: Toffee Apple Creative Media Limited Registered office: 7-11 Lexington Street, London, W1F 9AF and it is in the process of being changed to C/O Quantuma Advisory Limited, 20 St Andrew Street, London, EC4A 3AG Type of Liquidation: Members Date of Appointment: 26 June 2024 James Varney (IP No. 27950) and Simon Bonney (IP No. 9379) both of Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG By whom Appointed: The Company Ag SJ40455 SECTION 109(1) INSOLVENCY ACT 1986 AND RULE 6.23 INSOLVENCY RULES 2016 (AS AMENDED)


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