SUCCESS SOFTWARE LIMITED

Company Number: 03343442 Name of Company: SUCCESS SOFTWARE LIMITED Nature of Business: Other business support service activities not elsewhere classified Registered office: Kingswood, 34 Rodborough Avenue, Stroud, GL5 3RS Principal trading address: Kingswood, 34 Rodborough Avenue, Stroud, GL5 3RS Type of Liquidation: Members Voluntary Liquidation Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG. Date of Appointment: 14 February 2024 By whom Appointed: The Members For further details contact Arrans Limited on 01827 60020 or at [email protected]

SUCCESS SOFTWARE LIMITED (Company Number 03343442) Registered office: Kingswood, 34 Rodborough Avenue, Stroud, GL5 3RS Principal trading address: Kingswood, 34 Rodborough Avenue, Stroud, GL5 3RS Notice is hereby given that creditors of the Company are required, on or before 22 March 2024, 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 Liquidator, Robert Gibbons at Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. OTHER NOTICES Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG. Date of Appointment: 14 February 2024 For further details contact Arrans Limited on 01827 60020 or at [email protected]

SUCCESS SOFTWARE LIMITED (Company Number 03343442) Registered office: Kingswood, 34 Rodborough Avenue, Stroud, GL5 3RS Principal trading address: Kingswood, 34 Rodborough Avenue, Stroud, GL5 3RS At a General Meeting of the members of the above named company, duly convened and held at Kingswood, 34 Rodborough Avenue, Stroud, GL5 3RS on 14 February 2024 at 10.05 am, the following resolutions were duly passed as special and ordinary resolutions: Special Resolutions: i. "That the company be wound up voluntarily". OTHER NOTICES ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company". iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine". Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG. Date of Appointment: 14 February 2024 For further details contact Arrans Limited on 01827 60020 or at [email protected] Resolution Meeting Location: Kingswood, 34 Rodborough Avenue, Stroud, GL5 3RS Resolution Meeting Time: 10:05 Date of Resolution: 14 February 2024 D A Blore, Chair of the meeting Dated: 14 February 2024