SYNETRIX LIMITED

Company number 03466197 ·

Dissolved

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

2 January 2020

Name of Company: SYNETRIX LIMITED Company Number: 03466197 Nature of Business: Other information technology service activities Registered office: (All) Ernst & Young LLP, 1 More London Place, London, SE1 2AF Type of Liquidation: Members Date of Appointment: 19 December 2019 Richard Barker (IP No. 17150) and Samantha Jane Keen (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF By whom Appointed: Members Ag NG91995

Source document (PDF)

2 January 2020

SYNETRIX LIMITED (Company Number 03466197) Registered office: (All) Ernst & Young LLP, 1 More London Place, London, SE1 2AF Principal trading address: (All) 30 Berners Street, London, W1T 3LR As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 30 January 2020 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 23 December 2019 Office Holder Details: Richard Barker (IP No. 17150) and Samantha Jane Keen (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF Further details contact: The Joint Liquidators, Tel: 0207 951 3427. Alternative contact: Katya Vasileva Richard Barker, Joint Liquidator 24 December 2019 Ag NG91995

Source document (PDF)

2 January 2020

SYNETRIX LIMITED (Company Number 03466197) Registered office: (All) Ernst & Young LLP, 1 More London Place, London, SE1 2AF Principal trading address: (All) 30 Berners Street, London, W1T 3LR On 19 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150) and Samantha Jane Keen (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 951 3427. Alternative contact: Katya Vasileva Francesca Anne Todd, For and on behalf of The Companies, Director 24 December 2019 Ag NG91995

Source document (PDF)