MATCHCODE SYSTEMS LIMITED

Company number 00971376 ·

Dissolved

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

14 January 2020

Name of Company: MATCHCODE SYSTEMS LIMITED Company Number: 00971376 Nature of Business: Other information technology service activities Registered office: 71-75 Shelton Street, London, WC2H 9JQ Type of Liquidation: Members Date of Appointment: 8 January 2020 Marc Ross (IP No. 1854) of Numera Recovery Limited, 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ By whom Appointed: Members Ag OG100447

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14 January 2020

MATCHCODE SYSTEMS LIMITED (Company Number 00971376) Registered office: 71-75 Shelton Street, London, WC2H 9JQ Principal trading address: 71-75 Shelton Street, London, WC2H 9JQ Notice is hereby given that creditors of the Company are required, on or before 28 February 2020, to prove their debts be delivering their proofs (in the format specified in Rule 14.4 of the insolvency (England and Wales) Rules 2016) to the Liquidator at Numera Recovery Limited, 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ. 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: 8 January 2020 Office Holder Details: Marc Ross (IP No. 1854) of Numera Recovery Limited, 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ Further details contact: Marc Ross, Email: [email protected] Marc Ross, Liquidator 10 January 2020 Ag OG100447

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14 January 2020

MATCHCODE SYSTEMS LIMITED (Company Number 00971376) Registered office: 71-75 Shelton Street, London, WC2H 9JQ Principal trading address: 71-75 Shelton Street, London, WC2H 9JQ The following written resolutions were duly passed by the members of the Company on 8 January 2020 as a special and an ordinary resolution: "That the company be wound up voluntarily and that Marc Ross (IP No. 1854) of Numera Recovery Limited, 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ be and is hereby appointed liquidator of the Company." Further details contact: Marc Ross, Email: [email protected] Elliot Perry, Chair 10 January 2020 Ag OG100447

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