Insolvency Notices

Company

L3HARRIS UNLIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/12/2021
Edition
The London Gazette
Notice ID
3960010
Notice Code
2431

L3HARRIS UNLIMITED

(Company Number 05804377)

Previous Name of Company: L3Harris Communications Limited; L-3 Communications Group Limited

Registered office: 100 New Bridge Street, London, EC4V 6JA

Principal trading address: (Formerly) Rusint House, Harvest Crescent, Fleet, GU51 2QS

Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 22 December 2021. Effective Date: 22 December 2021.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Holly Davies, Email: holly.davies@btguk.com or by telephone on 01722 435190.

Kristene Ann Schumacher, Director

22 December 2021

Ag LH92392