TOUCHABLE APPS LIMITED

Company number 07394956 ·

Dissolved

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

2 August 2022

Name of Company: TOUCHABLE APPS LIMITED Company Number: 07394956 Nature of Business: Application Registered office: Ramillies House, 2 Ramillies St, 4th Floor, W1F 7LN Type of Liquidation: Members Date of Appointment: 28 July 2022 Stephen Katz (IP No. 8681) and David Rubin (IP No. 2591) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY By whom Appointed: Members Ag SH42729

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2 August 2022

TOUCHABLE APPS LIMITED (Company Number 07394956) Registered office: Ramillies House, 2 Ramillies St, 4th Floor, W1F 7LN Principal trading address: Ramillies House, 2 Ramillies St, 4th Floor, W1F 7LN The Company was placed into Members’ Voluntary Liquidation on 28 July 2022 and on the same date, Stephen Katz (IP Number: 8681) and David Rubin (IP Number: 2591), both of Begbies Traynor (London) LLP, of Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 25 August 2022 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Stephen Katz of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY, the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Liquidator by telephone on 020 8343 5900. Alternatively enquiries can be made to Rhiannon McColl by e-mail at [email protected] or by telephone on 020 8343 5900. Stephen Katz, Joint Liquidator 28 July 2022 Ag SH42729

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2 August 2022

TOUCHABLE APPS LIMITED (Company Number 07394956) Registered office: Ramillies House, 2 Ramillies St, 4th Floor, W1F 7LN Principal trading address: Ramillies House, 2 Ramillies St, 4th Floor, W1F 7LN Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 Circulation Date: 25 July 2022. Effective Date: 28 July 2022. I, the undersigned, being the sole director of the company hereby certify that the following written resolutions were circulated to all eligible 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 Katz (IP No. 8681) and David Rubin (IP No. 2591) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Liquidator by telephone on 020 8343 5900. Alternatively enquiries can be made to Rhiannon McColl by e-mail at [email protected] or by telephone on 020 8343 5900. Oliver Lan, Director 28 July 2022 Ag SH42729

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