PROTEUS VIRTUAL LTD

Company number 05956599 ·

Dissolved

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

3 March 2016

Company Number: 05956599 Name of Company: PROTEUS VIRTUAL LTD Nature of Business: Other information technology service activities Type of Liquidation: Creditors Registered office: Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, SL6 2YE Principal trading address: 6 Trinity Place, Windsor, SL4 3AP Elliot Harry Green, of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG. Office Holder Number: 9260. For further details contact: Elliot Harry Green, Tel: 01753 551111. Alternative contact: Tom Maker, Tel: 01753 551111, Email: [email protected] Date of Appointment: 24 February 2016 By whom Appointed: Creditors

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3 March 2016

PROTEUS VIRTUAL LTD (Company Number 05956599) Registered office: Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, SL6 2YE Principal trading address: 6 Trinity Place, Windsor, SL4 3AP In accordance with Rule 4.106A, I give notice that on 24 February 2016 I Elliot Harry Green was appointed Liquidator of the above named company by resolution of members and creditors of the above named company. Notice is hereby given that the creditors of the above company, which is being voluntarily wound up, are required to, on or before the 30 March 2016 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG and, if so required by notice in writing from the said liquidator, are personally (or by their solicitors), to come in and prove their 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. Office holder details: Elliot Harry Green (IP No 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG For further details contact: Elliot Harry Green, Tel: 01753 551111. Alternative contact: Tom Maker, Tel: 01753 551111, Email: [email protected] E H Green, Liquidator 25 February 2016

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3 March 2016

PROTEUS VIRTUAL LTD (Company Number 05956599) Registered office: Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, SL6 2YE Principal trading address: 6 Trinity Place, Windsor, SL4 3AP At a General Meeting of the above-named Company, duly convened, and held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, on 24 February 2016 the subjoined Special Resolution was duly passed: “That the Company resolves by special resolution that it be wound up voluntarily and that Elliot Harry Green, of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, (IP No 9260) be and is hereby appointed Liquidator for the purpose of such winding-up.” For further details contact: Elliot Harry Green, Tel: 01753 551111. Alternative contact: Tom Maker, Tel: 01753 551111, Email: [email protected] Philip Donnelly, Director QUIT (Company Number 02886660) Registered office: 4 Sovereign Close, London, E1W 3HW Principal trading address: 4 Sovereign Close, London, E1W 3HW At a General Meeting of the members of the above-named Company, duly convened, and held at 26 Bedford Square, London, WC1B 3HP at 10.30 am and adjourned to 11.30 am on 25 February 2016 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 Anthony Davidson and Andrew McTear, both of McTear Williams & Wood, 26 Bedford Square, London, WC1B 3HP, (IP Nos 026649 and 007242) be and are hereby appointed joint liquidator’s of the company for the purpose of the voluntary winding up with authority to act either jointly or separately in all matters.” Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT. Email: hayleywatson@mw- w.com (office: 01603 877540, Fax: 01603 877549) Peter Brice, Director

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15 February 2016

PROTEUS VIRTUAL LTD (Company Number 05956599) Registered office: Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, SL6 2YE Principal trading address: 6 Trinity Place, Windsor, SL4 3AP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG on 24 February 2016 at 11.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidator’s remuneration and the costs of convening the meeting. A list of the names and addresses of the Company’s creditors may be inspected free of charge between 10.00 am and 4.00 pm on 22 February 2016 and 23 February 2016 at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG. To be valid Proofs of Debt and Proxy Forms must be submitted to Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG by 12.00 noon on the business day before the meeting. Further details contact: Email: [email protected] and 01753 551 111. Philip Donnelly, Chairman 03 February 2016

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