QUANTIKO LIMITED

Company number 07532930 ·

Dissolved

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

21 October 2016

Name of Company: QUANTIKO LIMITED Company Number: 07532930 Nature of Business: Business and Domestic Software Development Type of Liquidation: Creditors Voluntary Liquidation I Give notice that I have been appointed Liquidator of the above company on 6 October 2016. Alex Martin-Sklan of Alex Martin-Sklan & Co, 133 Golders Green Road, London NW11 8HJ Office Holder Number: 201. Date of Appointment: 6 October 2016 By whom Appointed: Members and Creditors

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21 October 2016

QUANTIKO LIMITED (Company Number 07532930) At a General Meeting of the above named company duly convened and held at 133 Golders Green Road, NW11 8HJ, on 6 October 2016, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That it has been resolved by special resolution that the company be wound up voluntarily.” 2. “That Alex Martin-Sklan of Martin Sklan & Co, 133 Golders Green Road, London, NW11 8HJ, United Kingdom be appointed liquidator of the company for the purposes of the winding-up”. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Alex Martin-Sklan as liquidator. Jeff Lee - Director, Chariman of both meetings

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27 September 2016

QUANTIKO LIMITED (Company Number 07532930) Trading Name: Quantiko Limited Registered office: 45 Grove Court, 24 Grove Court End Road, London, NW8 9EP, United Kingdom Principal trading address: 45 Grove Court, 24 Grove Court End Road, London, NW8 9EP, United Kingdom 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 133 Golders Green Road, London NW11 8HJ on 6 October 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Martin Sklan & Co, 133 Golders Green Road, London NW11 8HJ, United Kingdom between 10.00 am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must unless they are individual creditors attending in person) lodge their proxy at the offices of Martin Sklan & Co, 133 Golders Green Road, London, NW11 8HJ, United Kingdom no later than 12.00 noon on 5 October 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (“proof”), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board. Alex Martin-Sklan (IP No 201), 133 Golders Green Road, London NW11 8HJ. Contact name: Alex Martin-Sklan, Email Address: [email protected] . Telephone Number: 020 8458 4433. 21 September 2016

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1 September 2016

In the High Court of Justice (Chancery Division) Companies Court No 4279 of 2016 In the Matter of QUANTIKO LIMITED (Company Number 07532930) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07532930, of ,45 Grove Court, 24 Grove Court End Road, London, NW8 9EP, presented on 25 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589629 . (Ref SLR1852916/W.) 31 August 2016

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