LYTHGOE COMPUTERS LIMITED

LYTHGOE COMPUTERS LIMITED (Company Number 06026214) Trading Name: Lythgoe Computers Limited Registered office: 61 Pennard Drive, Southgate, Swansea, West Glamorgan SA3 2DN Principal trading address: 61 Pennard Drive, Southgate, Swansea, West Glamorgan SA3 2DN At a General Meeting of the members of the above named company, duly convened and held at 61 Pennard Drive, Southgate, Swansea, West Glamorgan SA3 2DN on 7 March 2022 at 11.50 am, the following resolutions were duly passed as special and ordinary resolutions: Special Resolutions i. "That the company be wound up voluntarily". ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company". iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine". Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA. Date of Appointment: 07 March 2022 For further details contact Arrans Limited on 01827 60020 or at [email protected] Dated: 7 March 2022

LYTHGOE COMPUTERS LIMITED (Company Number 06026214) Trading Name: Lythgoe Computers Limited Registered office: 61 Pennard Drive, Southgate, Swansea, West Glamorgan SA3 2DN Principal trading address: 61 Pennard Drive, Southgate, Swansea, West Glamorgan SA3 2DN Notice is hereby given that creditors of the Company are required, on or before 13 April 2022, 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 Liquidator, Robert Gibbons (IP Number: 9079) at Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers 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: 07 March 2022 For further details contact Arrans Limited on 01827 60020 or at [email protected]

Company Number: 06026214 Name of Company: LYTHGOE COMPUTERS LIMITED Trading Name: Lythgoe Computers Limited Nature of Business: Information technology consultancy activities Registered office: 61 Pennard Drive, Southgate, Swansea, West Glamorgan SA3 2DN Principal trading address: 61 Pennard Drive, Southgate, Swansea, West Glamorgan SA3 2DN Type of Liquidation: Members Voluntary Liquidation Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA. Date of Appointment: 07 March 2022 By whom Appointed: Company For further details contact Arrans Limited on 01827 60020 or at [email protected]