Insolvency Notices

Company

DIGI SECURITY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/12/2018
Edition
The London Gazette
Notice ID
3175691
Notice Code
2431

DIGI SECURITY LIMITED

(Company Number 04737050)

Registered office: Oak House, Littleton Road, Ashford, Middlesex TW15 1TZ

Principal trading address: 17 Apple Lane, Exeter, Devon EX2 5GL

JOHN MOORE SECURITY LIMITED

(Company Number 02094882)

Previous Name of Company: Firehint Limited

Registered office: Unit 6 Priory Tec Park, Saxon Way, Hull, East Yorkshire HU13 9PB

Principal trading address: Glencoe House, 559 Anlaby Road, Hull, North Humberside HU3 6HP

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 17 December 2018. Effective Date: 17 December 2018. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (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 on Tel: 020 7303 4534.

Christian Idczak, Director

17 December 2018

Ag BG91592