MARKGIBBONS.COM LTD

Company Number: 05436153 Name of Company: MARKGIBBONS.COM LTD Nature of Business: Business Services and Consultancy Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, having previously been 17A Highfield Crescent, Northwood, Middlesex, HA6 1EZ Principal trading address: 17A Highfield Crescent, Northwood, Middlesex, HA6 1EZ Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Gordon Johnston (IP number 8616) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ. Joint Liquidator: Shane Biddlecombe (IP number 9425) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ. Date of Appointment: 20 July 2021 By whom Appointed: Members For further details contact Carol Haines at [email protected]

MARKGIBBONS.COM LTD (Company Number 05436153) Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, having previously been 17A Highfield Crescent, Northwood, Middlesex, HA6 1EZ Principal trading address: 17A Highfield Crescent, Northwood, Middlesex, HA6 1EZ Notice is hereby given that creditors of the Company are required, on or before 3 September 2021, 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 Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ. 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. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. The Director has made a Declaration of Solvency to the effect that all of the Company’s debts will be paid in full, together with statutory interest, within 12 months of the commencement of the liquidation. Joint Liquidator: Gordon Johnston (IP number 8616) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ. Joint Liquidator: Shane Biddlecombe (IP number 9425) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ. Date of Appointment: 20 July 2021 For further details contact Carol Haines at [email protected] Dated: 30 July 2021

MARKGIBBONS.COM LTD (Company Number 05436153) Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, having previously been 17A Highfield Crescent, Northwood, Middlesex, HA6 1EZ Principal trading address: 17A Highfield Crescent, Northwood, Middlesex, HA6 1EZ The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Gordon Johnston and Shane Biddlecombe of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, be appointed as Joint Liquidators of the Company for the purposes of such winding up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office.” Joint Liquidator: Gordon Johnston (IP number 8616) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ. Joint Liquidator: Shane Biddlecombe (IP number 9425) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ. Date of Appointment: 20 July 2021 For further details contact Carol Haines at [email protected]