Insolvency Notices

Company

BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/01/2021
Edition
The London Gazette
Notice ID
3708975
Notice Code
2431

BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED

(Company Number 08457470)

Registered office: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough GU14 6YU

Principal trading address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough GU14 6YU

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 December 2020

Special resolution

That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of KPMG LLP, 15 Canada Square, London E14 5GL.

Joint Liquidator: Mark Jeremy Orton (IP number 8846) of KPMG LLP, 15 Canada Square, London E14 5GL.

Date of Appointment: 22 December 2020

For further details contact Laura Williamson on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk