PLAYMONSTER UK LTD

Company number 02799998 ·

Liquidation

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

2 October 2025

Name of Company: PLAYMONSTER UK LTD Company Number: 02799998 Nature of Business: Manufacture of other games and toys, not elsewhere classified Registered office: 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH Type of Liquidation: Members Date of Appointment: 26 September 2025 Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH By whom Appointed: The Company Ag GK62842

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2 October 2025

PLAYMONSTER UK LTD (Company Number 02799998) Registered office: 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH Principal trading address: Artisan Building, Hillbottom Rd, High Wycombe, HP12 4HJ Notice is hereby given that creditors of the Company are required, on or before 27 October 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 The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH. 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 a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 September 2025 Office Holder Details: Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH Further details contact: Corallea Way, Email: [email protected], Tel: 01202 970433. Chris Newell, Joint Liquidator 29 September 2025 Ag GK62842 POLARIS 2021-1 PLC (Company Number 13457952) Registered office: 10th Floor, 5 Churchill Place, London, E14 5HU and it is in the process of being changed to 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ Principal trading address: 10th Floor, 5 Churchill Place, London, E14 5HU We, Gary Thompson (IP No. 26370) of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ and David Meany (IP No. 9453) of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ give notice that we were appointed Joint Liquidators of the above named Company on 26 September 2025 by a resolution of the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 23 October 2025 to prove their debts by sending to the undersigned Gary Thompson of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidators are entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Darren Tapsfield, Tel: 01708 300 177, Email: [email protected] Gary Thompson, Joint Liquidator 29 September 2025 Ag GK62874 POLARIS 2022-2 PLC (Company Number 13992943) Registered office: 10th Floor, 5 Churchill Place, London, E14 5HU and it is in the process of being changed to 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ Principal trading address: 10th Floor, 5 Churchill Place, London, E14 5HU We, Gary Thompson (IP No. 26370) of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ and David Meany (IP No. 9453) of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH give notice that we were appointed Joint Liquidators of the above named Company on 26 September 2025 by a resolution of the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 23 October 2025 to prove their debts by sending to the undersigned Gary Thompson of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidators to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidators are entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Darren Tapsfield, Tel: 01708 300 177, Email: [email protected] Gary Thompson, Joint Liquidator 29 September 2025 Ag GK62875

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2 October 2025

PLAYMONSTER UK LTD (Company Number 02799998) Registered office: 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT Principal trading address: Artisan Building, Hillbottom Rd, High Wycombe, HP12 4HJ The following Written Resolutions were duly passed by the Members of the Company on 26 September 2025, as Special Resolution and Ordinary Resolutions: "That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally." Further details contact: Gemma Laurent, Email: [email protected], Tel: 01202 970434. Bryan Margner, Director 26 September 2025 Ag GK62842 POLARIS 2021-1 PLC (Company Number 13457952) Registered office: 10th Floor, 5 Churchill Place, London, E14 5HU and it is in the process of being changed to 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ Principal trading address: 10th Floor, 5 Churchill Place, London, E14 5HU At a General Meeting of the member of the above named Company, duly convened and held at 10th Floor, 5 Churchill Place, London, E14 5HU on 26 September 2025 at 11.10 am the following resolutions were passed as Special and Ordinary Resolutions: "That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.” Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: [email protected] Sukanthapriya Jeyaseelan, Chair 26 September 2025 Ag GK62874 POLARIS 2022-2 PLC (Company Number 13992943) Registered office: 10th Floor, 5 Churchill Place, London, E14 5HU and it is in the process of being changed to 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ Principal trading address: 10th Floor, 5 Churchill Place, London, E14 5HU At a General Meeting of the member of the above named Company, duly convened and held at 10th Floor, 5 Churchill Place, London, E14 5HU on 26 September 2025 at 3.20 pm the following resolutions were passed as Special and Ordinary Resolutions: "That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.” Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: [email protected] Sukanthapriya Jeyaseelan, Chair 26 September 2025 Ag GK62875

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