PANDA SECURITY UK LIMITED

Company number 03760287 ·

Dissolved

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

29 December 2021

Name of Company: PANDA SECURITY UK LIMITED Company Number: 03760287 Nature of Business: Business and domestic software development Previous Name of Company: Panda Software (UK) Ltd (Apr 2008 - Sept 2009); Panda Security (UK) Ltd (Nov 2007 - Apr 2008); Panda Software (UK) Ltd (Apr 1999 - Nov 2007) Registered office: 500 Bourne Business Park, 5 Dashwood Land Road, Weybridge, Addlestone, KT21 2HJ Type of Liquidation: Members Date of Appointment: 21 December 2021 Lee De'ath (IP No. 9316) of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members Ag LH92302

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29 December 2021

PANDA SECURITY UK LIMITED (Company Number 03760287) Previous Name of Company: Panda Software (UK) Ltd (Apr 2008 - Sept 2009); Panda Security (UK) Ltd (Nov 2007 - Apr 2008); Panda Software (UK) Ltd (Apr 1999 - Nov 2007) Registered office: 500 Bourne Business Park, 5 Dashwood Land Road, Weybridge, Addlestone, KT21 2HJ Principal trading address: (Former) 500 Bourne Business Park, 5 Dashwood Land Road, Weybridge, Addlestone, KT21 2HJ The Company was placed into members’ voluntary liquidation on 21 December 2021when Lee De'ath (IP No. 9316) of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the creditors of the Company are required on or before 21 January 2022 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Lee De'Ath of Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Julian Purser by email: [email protected] or telephone 01206 217900. L M De'ath, Joint Liquidator 22 December 2021 Ag LH92302

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29 December 2021

PANDA SECURITY UK LIMITED (Company Number 03760287) Previous Name of Company: Panda Software (UK) Ltd (Apr 2008 - Sept 2009); Panda Security (UK) Ltd (Nov 2007 - Apr 2008); Panda Software (UK) Ltd (Apr 1999 - Nov 2007) Registered office: 500 Bourne Business Park, 5 Dashwood Land Road, Weybridge, Addlestone, KT21 2HJ Principal trading address: (Former) 500 Bourne Business Park, 5 Dashwood Land Road, Weybridge, Addlestone, KT21 2HJ Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 21 December 2021, Effective Date: 21 December 2021. I, the undersigned, being a director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done any them jointly or by each of them alone." Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by email: [email protected] or telephone 01206 217900. Cy Hersch, Director 21 December 2021 Ag LH92302

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