PROETHER LIMITED

Company number 09124340 ·

Liquidation

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

22 April 2025

Company Number: 09124340 Name of Company: PROETHER LIMITED Nature of Business: Dormant Company Registered office: 4th Floor Northumberland House, 303-306 High Holborn, London, WC1V 7JZ Principal trading address: 4th Floor Northumberland House, 303-306 High Holborn, London, WC1V 7JZ Type of Liquidation: Members Voluntary Liquidation Liquidator: Michelle Williams (IP number 9388) of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN . Date of Appointment: 04 April 2025 By whom Appointed: The Members of the Company For further details contact Michelle Williams on 01443-749768 or at [email protected]

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22 April 2025

PROETHER LIMITED (Company Number 09124340) Registered office: 4th Floor Northumberland House, 303-306 High Holborn, London, WC1V 7JZ Principal trading address: 4th Floor Northumberland House, 303-306 High Holborn, London, WC1V 7JZ Notice is hereby given that creditors of the Company are required, on or before 17 June 2025, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Note: It is anticipated that all known Creditors will be paid in full Liquidator: Michelle Williams (IP number 9388) of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN . Date of Appointment: 04 April 2025 For further details contact Michelle Williams on 01443-749768 or at [email protected]

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22 April 2025

PROETHER LIMITED (Company Number 09124340) Registered office: 4th Floor Northumberland House, 303-306 High Holborn, London, WC1V 7JZ Principal trading address: 4th Floor Northumberland House, 303-306 High Holborn, London, WC1V 7JZ At a General Meeting of the Members of the above-named company, duly convened, and held on 3 February 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: Special Resolution That the company to be wound up voluntarily, and Ordinary Resolution That Michelle Williams of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN Liquidator: Michelle Williams (IP number 9388) of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN . Date of Appointment: 04 April 2025 For further details contact Michelle Williams on 01443-749768 or at [email protected] Date of Resolution: 04 April 2025 Marianne Helen Walcot

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