Insolvency Notices

Company

ASTONICS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/01/2020
Edition
The London Gazette
Notice ID
3474570
Notice Code
2431

ASTONICS LIMITED

(Company Number 02227900)

BLITZ COMMUNICATIONS (TRUSTEES) LIMITED

(Company Number 06695016)

Previous Name of Company: De Facto 1664 Limited

TP SOUND SERVICES LIMITED

(Company Number 03576150)

Previous Name of Company: Hackremco (No. 1358) Limited

BLITZ VISION LIMITED

(Company Number 02372013)

Previous Name of Company: Robawn Limited

Registered office: (All) Ges, Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 13 January 2020, Effective Date on 13 January 2020.

I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL (together "the Joint Liquidators") be and are hereby appointed Liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on 0113 292 1417.

Ellen Marie Ingersoll, Director

13 January 2020

Ag OG100951