VRM TECHNOLOGY LIMITED

Company number 08048546 ·

Dissolved

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

23 June 2021

Name of Company: VRM TECHNOLOGY LIMITED Company Number: 08048546 Nature of Business: Tech support Registered office: c/o Valentine & Co, Galley House, Moon Lane, London, EN5 5YL Type of Liquidation: Creditors Date of Appointment: 14 June 2021 Liquidator's name and address: Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL By whom Appointed: Members and Creditors Ag FH31590

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23 June 2021

VRM TECHNOLOGY LIMITED (Company Number 08048546) Registered office: c/o Valentine & Co, Galley House, Moon Lane, London, EN5 5YL Principal trading address: Unit 301 Kings Cross Business Centre, 180-186 Kings Cross Road, London, WC1X 9DE Notice is hereby given that the following resolutions were passed on 14 June 2021 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up." The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Alex Bassil. Eoin Paul McGuckian, Director 21 June 2021 Ag FH31590

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9 June 2021

VRM TECHNOLOGY LIMITED (Company Number 08048546) Registered office: 113b Old Church Street, London, SW3 6DX Principal trading address: Unit 301 Kings Cross Business Centre, 180-186 Kings Cross Road, London WC1X 9DE Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a virtual meeting of the creditors of the above named Company will be held at 3.00 pm on 14 June 2021 (the Decision Date). A resolution to wind up the Company is to be considered on 14 June 2021. Decisions to be sought are: The creditors nomination of a Liquidator. It is proposed that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed. Mark Reynolds is qualified to act as an insolvency practitioner in relation to the above; Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee; Specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and preparing the financial information report for creditors; That the unpaid pre-appointment costs of Valentine & Co. of £12,000 plus VAT and expenses be approved for payment. The dial-in telephone number for the virtual meeting is +44 (0)330 998 1256. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date. Proofs and proxies may be delivered to Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. A list of the names and addresses of the Company's creditors may be inspected free of charge, at the offices of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Alex Bassil. Eoin Paul McGuckian, Director/Convener 25 May 2021 Ag FH30400 NOTICES TO CREDITORS

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