Insolvency Notices

Company

ERICSSON BROADCAST SERVICES UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/04/2016
Edition
The London Gazette
Notice ID
2525665
Notice Code
2431

ERICSSON BROADCAST SERVICES UK LIMITED

(Company Number 03008512)

Previous Name of Company: Ericsson Broadcast Serices UK Limited, Technicolour Network Services-UK Limited, Corinthian Television Facilities Limited, CTV Facilities Limited

ERICSSON TBS UK LIMITED

(Company Number 04976075)

Previous Name of Company: Technicolour Broadcast Services UK Limited, Technicolour Hammersmith Limited, Technicolour Licencing Limited, Newincco 323 Limited

Registered office: (Both of) Unit 4, Middleton Gate, Guildford, Surrey, GU2 8SG

Principal trading address: (Both of) Unit 4, Middleton Gate, Guildford, Surrey, GU2 8SG

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 08 April 2016, Effective Date: on 8 April 2016. 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 are wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ 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.”

Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 020 7303 0645.

Markus Feld, Director

15 April 2016