SIMPRO LIMITED

Company number 03430669 ·

Dissolved

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

30 March 2017

Company Number: 03430669 Name of Company: SIMPRO LIMITED Nature of Business: Treatment and disposal of non hazardous waste Type of Liquidation: Members Registered office: 210 Pentonville Road, London, N1 9JY Principal trading address: N/A Michael David Rollings, (IP No. 8107) 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. Alternative contact: John Pierce. Date of Appointment: 21 March 2017 By whom Appointed: Members Ag GF123118 FINAL MEETINGS

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30 March 2017

SIMPRO LIMITED (Company Number 03430669) Registered office: 210 Pentonville Road, London, N1 9JY Principal trading address: N/A Notice is hereby given that creditors of the Company are required, on or before 02 May 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Michael David Rollings and Steven Edward Butt, of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up as it has reached the end of its useful life. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 21 March 2017 Office Holder details: Michael David Rollings, (IP No. 8107) 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. Alternative contact: John Pierce. Michael David Rollings, Joint Liquidator 24 March 2017 Ag GF123118

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30 March 2017

SIMPRO LIMITED (Company Number 03430669) Registered office: 210 Pentonville Road, London, N1 9JY Principal trading address: N/A The following written resolutions were passed on 21 March 2017, pursuant to Section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce. David Gerrard, Director 24 March 2017 Ag GF123118

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