Insolvency Notices

Company

ETIHAD MIDCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/08/2019
Edition
The London Gazette
Notice ID
3366323
Notice Code
2431

ETIHAD MIDCO LIMITED

(Company Number 07479215)

Previous Name of Company: DMWSL 663 Limited

Registered office: Universal House Longley Lane, Manchester, M22 4SY

Principal trading address: Universal House Longley Lane, Manchester, M22 4SY

TITAN TELECOM LIMITED

(Company Number 07479204)

Previous Name of Company: DMWSL 662 Limited; Etihad Financing Limited; Clear Business Limited

Registered office: Universal House Longley Lane, Manchester, M22 4SY

Principal trading address: Universal House Longley Lane, Manchester, M22 4SY

118777 LIMITED

(Company Number 06434523)

Registered office: Universal House Longley Lane, Manchester, M22 4SY

Principal trading address: Universal House Longley Lane, Manchester, M22 4SY

CLEAR BUSINESS LIMITED

(Company Number 06445180)

Previous Name of Company: Titan Telecom Limited

Registered office: Universal House Longley Lane, Manchester, M22 4SY

Principal trading address: PO Box 844, Manchester, M22 4ZG

BUSINESS COMMS SOLUTION LIMITED

(Company Number 07376869)

Registered office: Universal House Longley Lane, Manchester, M22 4SY

Principal trading address: Universal House Longley Lane, Manchester, M22 4SY

TBO HOLDINGS LIMITED

(Company Number 08062989)

Registered office: Longley House Longley Lane, Manchester, M22 4SY

Principal trading address: Longley House Longley Lane, Manchester, M22 4SY

TDO HOLDINGS LIMITED

(Company Number 09867540)

Registered office: Longley House Longley Lane, Manchester, M22 4SY

Principal trading address: Longley House Longley Lane, Manchester, M22 4SY

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: 9 August 2019, Effective Date: 9 August 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 Daniel James Mark Smith (IP No. 012792) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 2 Hardman Street, Manchester, M3 3HF 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 Company 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 +44 (0) 113 292 1417.

Paul Doherty, Director

9 August 2019

Ag JG50775