PROXIME LIMITED

Company number 04194100 ·

Dissolved

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

26 June 2023

Name of Company: PROXIME LIMITED Company Number: 04194100 Trading Name: Proxime Search Nature of Business: IT Recruitment Agency Previous Name of Company: Top Exec Ltd (26/04/2001 – 19/12/2003) Delimate Ltd (04/04/2001 – 26/04/2001) Registered office: Pearl Assurance House, 319 Ballards Lane, N12 8LY Type of Liquidation: Creditors Date of Appointment: 20 June 2023 Liquidator's name and address: David Birne (IP No. 9034) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY By whom Appointed: Creditors Ag DJ32165

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26 June 2023

PROXIME LIMITED (Company Number 04194100) Trading Name: Proxime Search Previous Name of Company: Top Exec Ltd (26/04/2001 - 19/12/2003); Delimate Ltd (04/04/2001 - 26/04/2001) Registered office: Pearl Assurance House, 319 Ballards Lane, N12 8LY Principal trading address: Austen House, Station View, Guildford, GU1 4AR Notice is hereby given that the following resolutions were passed on 20 June 2023 as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily, and that David Birne (IP No. 9034) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be appointed as Liquidator for the purposes of such voluntary winding-up.” For further details contact the Joint Liquidators, Tel: 020 8343 5900. Alternative contact: Sinead Trainor. Robert Williams, Director 20 June 2023 Ag DJ32165

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16 June 2023

PROXIME LIMITED (Company Number 04194100) Trading Name: Proxime Search Registered office: Austen House, Station View, Guildford, England GU1 4AR Principal trading address: Austen House, Station View, Guildford, England GU1 4AR Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener(s)’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 20 June 2023. The meeting will be held as a virtual meeting by method of virtual meeting, e.g. video conference on 20 June 2023 at 11.00 am. Details of how to access the Virtual Meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. David Birne and Asher Miller of Pearl Assurance House, 319 Ballards Lane, London N12 8LY are persons qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Pearl Assurance House, 319 Ballards Lane, London N12 8LY. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 19 June 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Pearl Assurance House, 319 Ballards Lane, London N12 8LY. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: David Birne and Asher Miller (IP Nos. 9034 and 9251) of Pearl Assurance House, 319 Ballards Lane, London N12 8LY Further details contact: The nominated Liquidators, Email: ST- [email protected] Alternative contact: Sinead Trainor. Robert Williams, Director 13 June 2023 Ag DJ31232

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