TRILLIUM SOFTWARE LIMITED

Company number 03307249 ·

Dissolved

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

23 December 2022

Name of Company: TRILLIUM SOFTWARE LIMITED Company Number: 03307249 Nature of Business: Information technology consultancy activities Previous Name of Company: Harte-Hanks Trillium UK Limited Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type of Liquidation: Members Date of Appointment: 16 December 2022 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY By whom Appointed: Members Ag XH92286

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23 December 2022

TRILLIUM SOFTWARE LIMITED (Company Number 03307249) Previous Name of Company: Harte-Hanks Trillium UK Limited Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: Wyvern House, Wyvern Way, Uxbridge, UB8 2XN The Company was placed into Members’ Voluntary Liquidation on 16 December 2022 and on the same date, Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 13 January 2023 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 Asher Miller of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, 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. Any person who requires further information may contact Rhiannon McColl by e-mail at [email protected] or by Tel: 020 8343 5900. Asher D Miller, Joint Liquidator 16 December 2022 Ag XH92286

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23 December 2022

TRILLIUM SOFTWARE LIMITED (Company Number 03307249) Previous Name of Company: Harte-Hanks Trillium UK Limited Registered office: 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, RG1 1NH Principal trading address: 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, RG1 1NH Notification of written resolutions of the 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: 9 December 2022. Effective Date: 16 December 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 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) 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 Rhiannon McColl by e-mail at [email protected] or by Tel: 020 8343 5900. Joseph Rogers, Director 16 December 2022 Ag XH92286

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