RT GEOPHYSICS LIMITED

Company number 04044785 ·

Dissolved

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

15 April 2024

RT GEOPHYSICS LIMITED (Company Number 04044785) Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 28-31 The Stables, Wrest Park Silsoe, Bedford, MK45 4HR Principal trading address: 108 Kenilworth Avenue, London, SW19 7LR At a General Meeting of the members of the above named company, duly convened and held at 108 Kenilworth Avenue, London, SW19 7LR on 21 March 2024 at 10.30 a.m the following resolutions were passed:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally. Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown and Emma Legdon (IP No’s 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: [email protected] Alternative contact: Hayley Moffatt Tel. 0114 251 8850. John Rowland Wyn Thomas, Director & Convener Date Signed 21 March 2024

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2 April 2024

Name of Company: RT GEOPHYSICS LIMITED Company Number: 04044785 Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU, having previously been 28-31 The Stables Wrest Park, Silsoe MK45 4HR Principal trading address: 108 Kenilworth Avenue, London SW19 7LR Nature of Business: Geoscience Consultancy Services Type of Liquidation: Members Liquidators Names, Addresses, Tel Number and Email address: Christopher Brown (IP No: 8973) and Emma Legdon (IP No: 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, S9 1XU, Tel: 0114 251 8850 email: [email protected]. Alternative contact: Hayley Moffatt Tel. 0114 251 8850. Date of Appointment: 21 March 2024 By whom Appointed: Members

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2 April 2024

RT GEOPHYSICS LIMITED (Company Number 04044785) In Liquidation Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU, having previously been 28-31 The Stables Wrest Park, Silsoe MK45 4HR Geoscience Consultancy Services Notice is hereby given that Creditors of the above named Company are required, on or before 12 April 2024, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. Chris Brown (IP No. 8973) and Emma Legdon (IP No. 10754) of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidator on 21 March 2024. They, or Hayley Moffatt, may be contacted on 0114 251 8850 or email: [email protected] 25 March 2024 Christopher Brown Joint Liquidator

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2 April 2024

RT GEOPHYSICS LIMITED (Company Number 04044785) Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU, having previously been 28-31 The Stables Wrest Park, Silsoe MK45 4HR Principal trading address: 108 Kenilworth Avenue, London SW19 7LR At a General Meeting of the members of the above named company, duly convened and held, the following resolutions were passed: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally. Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown (IP No: 8973) and Emma Legdon (IP No: 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, S9 1XU, Tel: 0114 251 8850 email: [email protected]. Alternative contact: Hayley Moffatt Tel. 0114 251 8850. John Rowland Wyn Thomas Director & Convener 21 March 2024

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