MICRO APPLICATION PACKAGES LIMITED

Company number 01677956 ·

Dissolved

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

10 September 2015

MICRO APPLICATION PACKAGES LIMITED (Company Number 01677956) Registered office: 15 Canada Square, London, E14 5GL Principal trading address: One Discovery Place, Columbus Drive, Farnborough, Hampshire, GU14 0NZ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held on 13 October 2015 at 10.30 am at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of having an account laid before them, and to receive the Liquidators’ 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. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 October 2015. Date of Appointment: 22 April 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Becky Hewett, Email: [email protected], Tel: 020 7311 8229. John David Thomas Milsom, Joint Liquidator 03 September 2015

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6 May 2014

JUXA DIGITAL LIMITED Nature of Business: Other information technology service activities Type of Liquidation: Members Registered office: 12 Roding Road, Loughton, Essex IG10 3ED Principal trading address: 12 Roding Road, Loughton, Essex IG10 3ED Anthony David Kent and Hayley Maddison of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans AL4 8AN Office Holder Number(s): 8764 10372 Date of Appointment: 29 April 2014 By whom Appointed: Members Additional contact: Further information about this case is available from Daniel Jolliffe at the offices of Maidment Judd on 01582 469 700 (Company Number 01677956 )

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6 May 2014

MICRO APPLICATION PACKAGES LIMITED (Company Number 01677956 ) Registered office: 8 Salisbury Square, London, EC4Y 8BB Principal trading address: One Discovery Place, Columbus Drive, Farnborough, Hampshire, GU14 0NZ Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 6 June 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 6 June 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of appointment: 22 April 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Becky Hewett, Email: [email protected], Tel: +44 (0)20 7311 8229. John David Thomas Milsom, Joint Liquidator 28 April 2014 RESOLUTION FOR VOLUNTARY WINDING-UP

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6 May 2014

MICRO APPLICATION PACKAGES LIMITED (Company Number 01677956 ) Registered office: One Discovery Place, Columbus Drive, Farnborough, Hampshire, GU14 0NZ Principal trading address: One Discovery Place, Columbus Drive, Farnborough, Hampshire, GU14 0NZ Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 April 2014, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8719) be and are hereby appointed Joint Liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: Laura Henderson, Email: [email protected], Tel: +44 (0)20 7311 4859. Peter Baxter, Director 29 April 2014

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