P R S SYSTEMS LIMITED

UK Gazette Notices

15 April 2024
P R S SYSTEMS LIMITED (Company Number 07749651) Registered office: 52 Gipsy Lane, Earley, Reading RG6 7HE Principal trading address: 52 Gipsy Lane, Earley, Reading RG6 7HE At a General Meeting of the Company, duly convened and held at 52 Gipsy Lane, Earley, Reading RG6 7HE on 05 April 2024 at 12.15pm the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company". Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 05 April 2024 For further details contact Kelly Walford on 0345 260 0101 or at [email protected] Resolution Meeting Location: 52 Gipsy Lane, Earley, Reading RG6 7HE Resolution Meeting Time: 12:15 Date of Resolution: 05 April 2024 Ravi Kumar Srivastav, Chairman Dated: 05 April 2024 NOTICE OF WRITTEN RESOLUTIONS THE COMPANIES ACT 2006 AND THE INSOLVENCY (NI) ORDER

15 April 2024
P R S SYSTEMS LIMITED (Company Number 07749651) Registered office: 52 Gipsy Lane, Earley, Reading RG6 7HE Principal trading address: 52 Gipsy Lane, Earley, Reading RG6 7HE The Company was placed into Members` Voluntary Liquidation on 05 April 2024 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 13 May 2024. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, the Liquidator of the Company. After 13 May 2024, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholders absolutely. Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 05 April 2024 For further details contact Kelly Walford on 0345 260 0101 or at [email protected] IN THE MATTER OF INSOLVENCY (NI) ORDER 1989 AND

15 April 2024
Company Number: 07749651 Name of Company: P R S SYSTEMS LIMITED Nature of Business: Public relations and communications activities - Management consultancy activities other than financial management Registered office: 52 Gipsy Lane, Earley, Reading RG6 7HE Principal trading address: 52 Gipsy Lane, Earley, Reading RG6 7HE Type of Liquidation: Members Voluntary Liquidation Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 05 April 2024 By whom Appointed: Members For further details contact Kelly Walford on 0345 260 0101 or at [email protected] PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989


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