SYMBIAN FOUNDATION LIMITED

UK Gazette Notices

26 April 2022
SYMBIAN FOUNDATION LIMITED (Company Number 06683783) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: N/A Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 7 April 2022. Effective Date: on 15 April 2022. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Teneo Restructuring Limited on 0113 396 0147.. Takeshi Tomaru, Director 15 April 2022 Ag PH12036

26 April 2022
SYMBIAN FOUNDATION LIMITED (Company Number 06683783) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 20 May 2022, which is the last date for proving, to Stephen Roland Browne using the contact details provided below and, if so requested to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 15 April 2022 Office Holder Details: Ian Harvey Dean (IP No. 9462) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN Please contact Tia Elkington on 0113 396 0147, or at [email protected], if you require further information or to request a proof of debt form. Ian Harvey Dean, Joint Liquidator 20 April 2022 Ag PH12036

26 April 2022
Name of Company: SYMBIAN FOUNDATION LIMITED Company Number: 06683783 Nature of Business: Other software publishing Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Type of Liquidation: Members Date of Appointment: 15 April 2022 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN By whom Appointed: The Company Ag PH12036


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