WINDMILL SOFTWARE LIMITED

Company number 02584298 ·

Dissolved

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

28 August 2019

Name of Company: WINDMILL SOFTWARE LIMITED Company Number: 02584298 Nature of Business: Software Development Registered office: 10 Stocks Street, Manchester, M8 8QG Type of Liquidation: Members Date of Appointment: 22 August 2019 Alex Kachani (IP No. 5780) of Crawfords Accountants LLP, 50 Trinity Way, Salford, Manchester M3 7FX By whom Appointed: Members Ag JG51583 NOTICES TO CREDITORS

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28 August 2019

WINDMILL SOFTWARE LIMITED (Company Number 02584298) Registered office: 50 Trinity Way, Salford, Manchester, M3 7FX (Formerly) 10 Stocks Street, Manchester, M8 8QG Principal trading address: 10 Stocks Street, Manchester, M8 8QG Notice is hereby given that the Creditors of the above named Company are required on or before 15 October 2019 to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to Alex Kachani of Crawfords Accountants LLP, 50 Trinity Way, Salford, Manchester, M3 7FX the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 22 August 2019 Office Holder Details: Alex Kachani (IP No. 5780) of Crawfords Accountants LLP, 50 Trinity Way, Salford, M3 7FX Further details contact: Alex Kachani, Email: [email protected] Tel: 0161 828 1000 Alex Kachani, Liquidator 23 August 2019 Ag JG51583 RESOLUTION FOR VOLUNTARY WINDING-UP

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28 August 2019

WINDMILL SOFTWARE LIMITED (Company Number 02584298) Registered office: 10 Stocks Street, Manchester, M8 8QG Principal trading address: 10 Stocks Street, Manchester, M8 8QG At a General Meeting of the members of the above named company, duly convened and held at 10 Stocks Street, Manchester, M8 8QG on 22 August 2019 the following resolutions were duly passed as special and ordinary resolutions: "That the company be wound up voluntarily and that Alex Kachani (IP No. 5780) of Crawfords Accountants LLP, 50 Trinity Way, Salford, M3 7FX be and is hereby appointed liquidator of the company." Further details contact: Alex Kachani, Email: [email protected] Tel: 0161 828 1000 Graham Collins, Chair 22 August 2019 Ag JG51583 Partnerships TRANSFER OF INTEREST GRAPHITE CAPITAL PARTNERS VII 'A' (Registered No. LP012117) Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that State Street Custodial Services (Ireland) Limited, as custodian for Aberdeen Private Equity Fund of Funds, (2007) PLC, has transferred its interest in Graphite Capital Partners VII 'A', an English limited partnership with registered number LP012117 (the "Partnership"), to ASI Litttle LP. As a result, with effect from 20 August 2019, State Street Custodial Services (Ireland) Limited, as custodian for Aberdeen Private Equity Fund of Funds (2007) PLC, has ceased to be a limited partner in the Partnership, and ASI Little Mill LP has become a limited partner in the Partnership. For and on behalf of Graphite Capital Partners VII 'A' GRAPHITE CAPITAL PARTNERS VII TOP UP FUND PLUS (Registered No. LP013589) Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that State Street Custodial Services (Ireland) Limited, as custodian for Aberdeen Private Equity Fund of Funds, (2007) PLC, has transferred its interest in Graphite Capital Partners VII Top Up Fund Plus, an English limited partnership with registered number LP013589 (the "Partnership"), to ASI Litttle LP. As a result, with effect from 20 August 2019, State Street Custodial Services (Ireland) Limited, as custodian for Aberdeen Private Equity Fund of Funds (2007) PLC, has ceased to be a limited partner in the Partnership, and ASI Little Mill LP has become a limited partner in the Partnership. For and on behalf of Graphite Capital Partners VII Top Up Fund Plus GRAPHITE CAPITAL PARTNERS VII 'C' (Registered No. LP012119) Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that Scottish Widows Limited, has transferred its interest in Graphite Capital Partners VII 'C', an English limited partnership with registered number LP012119 (the "Partnership"), to ASI Litttle Mill LP. As a result, with effect from 20 August 2019, Scottish Widows Limited has ceased to be a limited partner in the Partnership, and ASI Little Mill LP has become a limited partner in the Partnership. For and on behalf of Graphite Capital Partners VII 'C'

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