POLYMAX UK LIMITED

Company number 04804069 ·

Dissolved

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

1 October 2024

Company Number: 04804069 Name of Company: POLYMAX UK LIMITED Nature of Business: Providing Technical and Sales Support Registered office: Congress House C/O E Dessai & Co, Office 10, Suite 1, 4th Floor, Lyon Road, Harrow, HA1 2EN Principal trading address: Congress House C/O E Dessai & Co, Office 10, Suite 1, 4th Floor, Lyon Road, Harrow, HA1 2EN 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: 26 September 2024 By whom Appointed: Member For further details contact Kelly Walford on 0345 260 0101 or at [email protected]

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1 October 2024

POLYMAX UK LIMITED (Company Number 04804069) Registered office: Congress House C/O E Dessai & Co, Office 10, Suite 1, 4th Floor, Lyon Road, Harrow, HA1 2EN Principal trading address: Congress House C/O E Dessai & Co, Office 10, Suite 1, 4th Floor, Lyon Road, Harrow, HA1 2EN The Company was placed into Member`s Voluntary Liquidation on 26 September 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 01 November 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 01 November 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 shareholder 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: 26 September 2024 For further details contact Kelly Walford on 0345 260 0101 or at [email protected] Date: 26 September 2024

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1 October 2024

POLYMAX UK LIMITED (Company Number 04804069) Registered office: Congress House C/O E Dessai & Co, Office 10, Suite 1, 4th Floor, Lyon Road, Harrow, HA1 2EN Principal trading address: Congress House C/O E Dessai & Co, Office 10, Suite 1, 4th Floor, Lyon Road, Harrow, HA1 2EN At a General Meeting of the Company, duly convened and hold at Congress House c/o E Dessai & Co, Office 10, Suite 1, 4th Floor, Lyon Road, Harrow, HA1 2EN on 26 September 2024 at 1:00pm the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeromy 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: 26 September 2024 For further details contact Kelly Walford on 0345 260 0101 or at [email protected] Resolution Meeting Location: Congress House c/o E Dessai & Co, Office 10, Suite 1, 4th Floor, Lyon Road, Harrow, HA1 2EN Resolution Meeting Time: 13:00 Date of Resolution: 26 September 2024 Rishi Nijhawan ~ Chairman Dated: 26 September 2024

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