WAVE TECHNOLOGY LIMITED

Company number 02367698 ·

Dissolved

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

9 April 2025

Name of Company: WAVE TECHNOLOGY LIMITED Company Number: 02367698 Registered office: Glencar, Devenish Road, Ascot, Berkshire SL5 9QT Principal trading address: Glencar, Devenish Road, Ascot, Berkshire SL5 9QT Nature of Business: 74909 - Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members Voluntary Liquidator's name and address: Lee Cotton and Richard Behagg both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 01296 711 644; E-mail: [email protected] Office Holder Numbers: 9610 and 12790. Date of Appointment: 31 March 2025 By whom Appointed: Members

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9 April 2025

WAVE TECHNOLOGY LTD (Company Number 02367698) d In Members Voluntary Liquidatio Registered office: Glencar, Devenish Road, Ascot, Berkshire SL5 9QT Principal trading address: Glencar, Devenish Road, Ascot, Berkshire SL5 9QT AND IN THE MATTER OF THE INSOLVENCY ACT 1986 We, Lee Cotton (IP No. 9610) & Richard Behagg (IP No. 12790) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 31 March 2025 we were appointed Joint Liquidators of Wave Technology Limited by resolution of the members. Notice is hereby given that creditors of the Company are required, on or before 30 April 2025, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Please Contact Lee Cotton or Richard Behagg at Robert Day and Company, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ; email: [email protected]; Tel: 01296 711 644 Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Dated: 31 March 2025 Lee James Cotton, Joint Liquidator

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9 April 2025

WAVE TECHNOLOGY LTD (Company Number 02367698) Registered office: Glencar, Devenish Road, Ascot, Berkshire SL5 9QT Principal trading address: Glencar, Devenish Road, Ascot, Berkshire SL5 9QT Notice is hereby given that the following resolutions were passed on 31 March 2025, as a special and ordinary resolution respectively: "That the Company be wound up voluntarily" and "That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office" For further details contact: The Joint Liquidators as above Wyn Meirion Roberts, Director 31 March 2025 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

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