SIMPLYTICS LTD

Company number 08022052 ·

Dissolved

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

23 October 2023

Name of Company: SIMPLYTICS LTD Company Number: 08022052 Nature of Business: Advertising agencies Registered office: 101 New Cavendish Street, London, W1W 6XH Type of Liquidation: Members Date of Appointment: 18 October 2023 James Douglas Ernle Money (IP No. 8999) and Steven Edward Butt (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY By whom Appointed: Members Ag HJ72045

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23 October 2023

SIMPLYTICS LTD (Company Number 08022052) Registered office: 101 New Cavendish Street, London, W1W 6XH Principal trading address: 101 New Cavendish Street, London, W1W 6XH Notice is hereby given that creditors of the Company are required, on or before 20 November 2023 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 October 2023. Office Holder Details: James Douglas Ernle Money (IP No. 8999) and Steven Edward Butt (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7960 or Email: [email protected]. Alternative contact: Laurie'elle Rawlings. Steven Edward Butt, Joint Liquidator 19 October 2023 Ag HJ72045

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23 October 2023

SIMPLYTICS LTD (Company Number 08022052) Registered office: 101 New Cavendish Street, London, W1W 6XH Principal trading address: 101 New Cavendish Street, London, W1W 6XH Notice is hereby given that the following resolutions were passed on 18 October 2023, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that James Douglas Ernle Money (IP No. 8999) and Steven Edward Butt (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up.” For further details contact: The Joint Liquidators, Tel: 020 7002 7960 or Email: [email protected]. Alternative contact: Laurie'elle Rawlings. Thomas Britton, Director 18 October 2023 Ag HJ72045

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