SYSGENICS LIMITED

Company number 02781334 ·

Dissolved

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

25 April 2024

Name of Company: SYSGENICS LIMITED Company Number: 02781334 Nature of Business: Business and domestic software development Registered office: (Both of) Ernst & Young LLP, 1 More London Place, London, SE1 2AF Type of Liquidation: Members Date of Appointment: 12 April 2024 Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF By whom Appointed: Members Ag PJ12305

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25 April 2024

SYSGENICS LIMITED (Company Number 02781334) Registered office: (Both of) Ernst & Young LLP, 1 More London Place, London, SE1 2AF Principal trading address: (Both of) 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT 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 7 June 2024 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: 12 April 2024 Office Holder Details: Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF Further details contact: The Joint Liquidators, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth. Richard Barker, Joint Liquidator 22 April 2024 Ag PJ12305

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25 April 2024

SYSGENICS LIMITED (Company Number 02781334) Registered office: (Both of) Ernst & Young LLP, 1 More London Place, London, SE1 2AF Principal trading address: (Both of) 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT On 12 April 2024 the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) 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: 020 7951 6477. Alternative contact: Melanie Hellmuth. Christian Waida, Director 22 April 2024 Ag PJ12305

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