Insolvency Notices

Company

PANDA SECURITY UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/12/2021
Edition
The London Gazette
Notice ID
3960207
Notice Code
2431

PANDA SECURITY UK LIMITED

(Company Number 03760287)

Previous Name of Company: Panda Software (UK) Ltd (Apr 2008 - Sept 2009); Panda Security (UK) Ltd (Nov 2007 - Apr 2008); Panda Software (UK) Ltd (Apr 1999 - Nov 2007)

Registered office: 500 Bourne Business Park, 5 Dashwood Land Road, Weybridge, Addlestone, KT21 2HJ

Principal trading address: (Former) 500 Bourne Business Park, 5 Dashwood Land Road, Weybridge, Addlestone, KT21 2HJ

Notification of written resolutions of the above named Company proposed by the directors 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: 21 December 2021, Effective Date: 21 December 2021.

I, the undersigned, being a 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 Lee De'ath (IP No. 9316) of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes 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 any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by email: charlotte.faram@btguk.com or telephone 01206 217900.

Cy Hersch, Director

21 December 2021

Ag LH92302