Insolvency Notices

Company

RTS REALTIME SYSTEMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/09/2021
Edition
The London Gazette
Notice ID
3877508
Notice Code
2431

RTS REALTIME SYSTEMS LIMITED

(Company Number 03533654)

Previous Name of Company: RTS Realtime Systems (London) Limited; Broomco (1515) Limited

Registered office: 3 Queen Victoria Street, London, EC4N 4TQ

Principal trading address: N/A

Notification of written resolutions of the company proposed by the sole director 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: 31 August 2021. Effective Date: 31 August 2021. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all sole member 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Teneo Restructuring Limited, 60 St Martin’s Lane, London, WC2N 4JS (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's 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 on Tel: 020 8052 2315.

Constantin Michael Cotzias, Director

31 August 2021

Ag IH60306