MAGICSOLVER.COM LTD

Company number 06957433 ·

Dissolved

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

18 December 2015

MAGICSOLVER.COM LIMITED (Company Number 06957433) Registered office: c/o Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS Principal trading address: Sheraton House, Castle Park, Cambridge, CB3 0AX Nature of business: Mobile apps Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members of the Company will be held at Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS on 22 January 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS by 12.00 noon on 21 January 2016 in order that the member be entitled to vote. Mark Upton (IP No. 9594) and David Scrivener (IP No. 15890) of Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS. Email address or telephone number 01223 420721, [email protected] . Date of Appointment: 21 January 2015

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30 January 2015

Name of Company: MAGICSOLVER.COM LIMITED Company Number: 06957433 Registered office: c/o Ensors, 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS Principal trading address: Sheraton House, Castle Park, Cambridge CB3 0AX Nature of Business: Mobile Apps Type of Liquidation: Members At a general meeting of the Company, duly convened and held at 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS on 21 January 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Upton and David Scrivener of Ensors, 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Mark Upton and David Scrivener, of Ensors, 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS. Tel: 01223 420721 Office Holder Numbers: 9594 and 15690. Date of Appointment: 21 January 2015 By whom Appointed: Members Jill Rose

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30 January 2015

MAGICSOLVER.COM LIMITED (Company Number 06957433) Registered office: C/o Ensors, 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS Principal trading address: Sheraton House, Castle Park, Cambridge, CB3 0AX Nature of Business: Mobile Apps Notice is hereby given that the Creditors of the above named company are required, on or before, Monday 2 March 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Upton and David Scrivener of Ensors, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 21 January 2015 Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making distributions to the shareholders Mark Upton, (IP No. 9594) and David Scrivener, (IP No. 15690) Joint Liquidators of Ensors, 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS. Telephone number 01223 420721 Alternative person to contact with enquiries about the case: Jill Rose 21 January 2015

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30 January 2015

MAGICSOLVER.COM LIMITED (Company Number 06957433) Registered office: C/o Ensors, 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS Principal trading address: Sheraton House, Castle Park, Cambridge, CB3 0AX At a general meeting of the Company, duly convened and held at 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS on 21 January 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Upton and David Scrivener of Ensors, 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Mark Upton, (IP No. 9594) and David Scrivener, (IP No. 15690) Joint Liquidators of Ensors, 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS. Telephone number 01223 420721 Alternative person to contact with enquiries about the case: Jill Rose Oliver Lamming

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