PROSIMIANS LTD

Company number 09873866 ·

Dissolved

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

7 April 2022

PROSIMIANS LTD 09873866 (“the Company”) Registered office: 14 Queen Square, Bath, BA1 2HN Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988) both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company on 26 November 2020. The joint liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 3 May 2022 (“the last date for proving”) to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, 14 Queen Square, Bath BA1 2HN and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Creditors with a small debt In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a small debt not exceeding £1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Liquidators. If a small debt creditor believes that there is a discrepancy with the amount they are owed, the creditor will be required to submit a proof of debt form by no later than the last date for proving in order to participate in the dividend. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at [email protected] or by telephone on 01225 316040. Neil Vinnicombe Joint Liquidator Dated: 31 March 2022 In the County Court at Newcastle-upon-Tyne No 176 of 2019

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4 December 2020

Name of Company: PROSIMIANS LTD Company Number: 09873866 Registered office: 7 Winstone Gardens, Cirencester GL7 1GJ Nature of Business: Information Technology Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Neil Frank Vinnicombe and Simon Robert Haskew, both of Begbies Traynor (Central) LLP, 14 Queen Square, Bath BA1 2HN Office Holder Number: 009519 and 008988. Date of Appointment: 26 November 2020 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the joint liquidators by telephone on 01225 316040. Alternatively enquiries can be made to Joseph Ewins by e-mail at [email protected] or by telephone on 01225 316 040. 30 November 2020

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4 December 2020

PROSIMIANS LTD (Company Number 09873866) ("the Company") Registered office: 7 Winstone Gardens, Cirencester GL7 1GJ Neil Frank Vinnicombe (IP No 009519) and Simon Robert Haskew, (IP No 008988) both of Begbies Traynor (Central) LLP, 14 Queen Square, Bath BA1 2HN were appointed as Joint Liquidators of the Company on 26 November 2020. Creditors of the Company are required on or before 7 January 2021 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators at Begbies Traynor (Central) LLP, 14 Queen Square, Bath BA1 2HN and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims 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 such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Joseph Ewins by e-mail at [email protected] or by telephone on 01225 316040. Dated: 30 November 2020 Neil Vinnicombe Joint Liquidator

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4 December 2020

PROSIMIANS LTD (Company Number 09873866) ("the Company") (Registered in England and Wales) Registered office: 7 Winstone Gardens, Cirencester GL7 1GJ Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 12 November 2020 Effective Date: 26 November 2020 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." OTHER NOTICES Neil Frank Vinnicombe (IP No 009519) and Simon Robert Haskew (IP No 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively, enquiries can be made to Joseph Ewins by e-mail at [email protected] or by telephone on 01225 316040. Dated: 26 November 2020 Williams Robertson , Director

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