PANEUROSYS LIMITED

Company number 02751786 ·

Dissolved

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

12 August 2021

Name of Company: PANEUROSYS LIMITED Company Number: 02751786 Nature of Business: Other letting and operating of own or leased real estate Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation: Members Date of Appointment: 4 August 2021 Laurence Pagden (IP No. 9055) and Jonathan David Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT By whom Appointed: Members Ag HH50697

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12 August 2021

PANEUROSYS LIMITED (Company Number 02751786) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ Notice is hereby given pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, by Laurence Pagden (IP No. 9055) and Jonathan David Bass (IP No. 11790) both of Menzies LLP, Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, the Joint Liquidators, to the creditors of the above named Company, that we intend declaring a first and final dividend to the unsecured creditors of the Company within two months of the last date for proving specified below. Every person claiming to be a creditor of the Company is required on or before 21 September 2021, which is the last date for proving, to submit a proof of debt to us at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested by us, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members' voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 4 August 2021 Further details contact: The Joint Liquidators, Tel: 020 7465 1921. Alternative contact: Maisie Jones, Email: [email protected] Laurence Pagden, Joint Liquidator 6 August 2021 Ag HH50697

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12 August 2021

PANEUROSYS LIMITED (Company Number 02751786) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ Notice is hereby given that the following resolutions were passed on 4 August 2021, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Laurence Pagden (IP No. 9055) and Jonathan David Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.” Further details contact: The Joint Liquidators, Tel: 020 7465 1921. Alternative contact: Maisie Jones, Email: [email protected] Ronald Edward Crick, Director 6 August 2021 Ag HH50697

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