POSTEE LIMITED

Company number 08445704 ·

Dissolved

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

22 May 2024

Name of Company: POSTEE LIMITED Company Number: 08445704 Nature of Business: Information technology service activities Registered office: Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX Type of Liquidation: Creditors Date of Appointment: 13 May 2024 Liquidator's name and address: Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ By whom Appointed: The Company/Creditors Ag QJ21855

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22 May 2024

POSTEE LIMITED (Company Number 08445704) Registered office: CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ Principal trading address: Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX At a General Meeting of the members of the above named Company, duly convened and held at 22 Regent Street, Nottingham, NG1 5BQ on 13 May 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at [email protected]. Andrew Max Bascombe, Chair 13 May 2024 Ag QJ21855

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1 May 2024

POSTEE LIMITED (Company Number 08445704) Registered office: Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX Principal trading address: N/A Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the abovenamed Company has been convened by Andrew Max Bascombe, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 13 May 2024 at 11.00 am. To access the virtual meeting, which will be held via a telephone conference, contact CFS Restructuring LLP, on behalf of the convener - details below. A meeting of members has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a Liquidator. Andrew J Cordon and James O Everist (office holder no 009687 and 22710) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at CFS Restructuring LLP, 22 Regent Street, Nottingham, NGl SBQ, on the two business days preceding the meeting. In case of queries, please contact Jill Howsam on 0115 838 7330 or email [email protected]. Andrew Max Bascombe, Director/Convener 22 April 2024 Ag PJ12881

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