KTZ SOFTWARE SOLUTIONS LIMITED

UK Gazette Notices

10 July 2025
KTZ SOFTWARE SOLUTIONS LIMITED (Company Number 08353345) Registered office: (Former): 7 Glencairne Close, London E16 3SW. Principal trading address: (Former): 7 Glencairne Close, London E16 3SW. At a General Meeting of the above named Company, duly convened, and held at 3:30pm on 2nd July 2025 at 7 Glencairne Close, London, E16 3SW the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Andrew Dix of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up". 3. As an Ordinary Resolution "THAT the liquidator shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1st February 2025". 4. As a Special Resolution, "THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets". Liquidator: ANDREW DIX (IP number 009327) of STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN. Date of Appointment: 02 July 2025 For further details contact Sterling Ford on 01727 811 161 or at [email protected]. Resolution Meeting Location: 7 Glencairne Close, London, E16 3SW Resolution Meeting Time: 15:30 Date of Resolution: 02 July 2025 ELDAR AHMADOV

10 July 2025
KTZ SOFTWARE SOLUTIONS LIMITED (Company Number 08353345) Registered office: (Former): 7 Glencairne Close, London E16 3SW. Principal trading address: (Former): 7 Glencairne Close, London E16 3SW. Date by which proofs must be delivered: 31 July 2025. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of KTZ SOFTWARE SOLUTIONS LIMITED ("the Company") (in members` voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the date by which proofs must be delivered by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to the claim of any person in respect of a debt not proved by the date by which proofs must be delivered. Any creditor who has not delivered their proof by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all assets remaining in the liquidator`s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The director has made a statutory declaration that the Company is able to pay all its known liabilities in full with interest at the official rate. Place to which proofs must be delivered: Liquidator`s Name and Address: Andrew Dix (IP No. 009327) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. Telephone: 01727 811161. Any person who requires further information may contact the Liquidator`s office by telephone on 01727 811 161 or by email at [email protected] Liquidator: ANDREW DIX (IP number 009327) of STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN. Date of Appointment: 02 July 2025 For further details contact Sterling Ford on 01727 811 161 or at [email protected]. DATED THIS 4th July 2025 ANDREW DIX, LIQUIDATOR

10 July 2025
Company Number: 08353345 Name of Company: KTZ SOFTWARE SOLUTIONS LIMITED Nature of Business: INFORMATION TECHNOLOGY CONSULTANCY ACTIVITIES Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN Principal trading address: (Former): 7 Glencairne Close, London E16 3SW. Type of Liquidation: Members Voluntary Liquidation Liquidator: ANDREW DIX (IP number 009327) of STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN. Date of Appointment: 02 July 2025 By whom Appointed: MEMBERS For further details contact Sterling Ford on 01727 811 161 or at [email protected].


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