Insolvency Notices

Company

E.D.S. INTERNATIONAL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/02/2019
Edition
The London Gazette
Notice ID
3212170
Notice Code
2431

E.D.S. INTERNATIONAL LIMITED

(Company Number 01791299)

Previous Name of Company: Electronic Data Systems Limited

EDS FINANCE LIMITED

(Company Number 02099503)

Previous Name of Company: EDS Finance Plc; FC8 Limited

Registered office: (All of) Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

Principal trading address: (All of) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 15 February 2019. Effective Date: 15 February 2019. 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 by Tel: 020 7303 6688.

Michael Charles Woodfine, Director

15 February 2019

Ag DG111216