PROLEXIC TECHNOLOGIES UK LTD.

Company number 08197670 ·

Dissolved

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

5 November 2015

PROLEXIC TECHNOLOGIES UK LIMITED (Company Number 08197670) Registered office: C/o James Cowper Kreston, Latimer House, 5 Cumberland Place, Southampton SO15 2BH Principal trading address: 2 Temple Back East, Temple Quay, Bristol BS1 6EG Notice is hereby given that in accordance with Section 94 of the INSOLVENCY ACT 1986 that a final meeting of the members of the above company will be held at James Cowper Kreston, Latimer House, 5 Cumberland Place, Southampton SO15 2BH on 17 December 2015 at 11.00 am for the purposes of: (a) Having laid before them an account showing how the winding up has been conducted and the company’s property disposed of; and (b) Hearing any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member of the company. Proxies must be duly completed and lodged at the address shown above no later than 12 noon on 16 December 2015. Alan Peter Whalley (IP Number 6588) and Sandra Lillian Mundy (IP Number 9441) of James Cowper Kreston, Latimer House, 5 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the above named Company on 7 November 2014. Further information about this case is available from Ioana Brutaru of James Cowper Kreston on 02380 221222. 2 November 2015 Peter Whalley, Joint Liquidator

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14 November 2014

Company Number: 08197670 Name of Company: PROLEXIC TECHNOLOGIES UK LIMITED Nature of Business: IT Services Type of Liquidation: Members Voluntary Liquidation Registered office: James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH Principal trading address: 2 Temple Back East, Temple Quay, Bristol BS1 6EG Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH. Office Holder Numbers: 6588 and 9441. Date of Appointment: 7 November 2014 By whom Appointed: Members Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 02380 221222.

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14 November 2014

PROLEXIC TECHNOLOGIES UK LIMITED (Company Number 08197670) Registered office: James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH Principal trading address: 2 Temple Back East, Temple Quay, Bristol BS1 6EG Sandra Lillian Mundy (IP Number 9441) and I, Alan Peter Whalley (IP Number 6588) of James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the above Company on 7 November 2014 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay debts owed to them in full. Creditors of the Company are required on or before 12 January 2015 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their Solicitors, if any, to Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter made the proposed distribution without regard to the claims of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Further information about this case is available from Ian Robinson on 02380 221222. 11 November 2014 Peter Whalley, Joint Liquidator THIS IS A SOLVENT LIQUIDATION

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14 November 2014

PROLEXIC TECHNOLOGIES UK LIMITED (Company Number 08197670) Registered office: James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH Principal trading address: 2 Temple Back East, Temple Quay, Bristol BS1 6EG By written resolution of the above named Company the following special resolution was passed: “That the Company be wound up voluntarily and that Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP be appointed Liquidators of the Company for the purposes of the voluntary winding-up of the Company’s affairs and distributing the assets. Any act required or authorised under any enactment to be done by the Liquidator may be done by one or more of the persons for the time being holding the office of Liquidator”. Alan Peter Whalley (IP Number 6588) and Sandra Lillian Mundy (IP Number 9441) of James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the above named Company on 7 November 2014. Further information about this case is available from Ian Robinson on 02380 221222. 7 November 2014 Peter Whalley, Joint Liquidator

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