Insolvency Notices

Company

TENVA TS HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/08/2020
Edition
The London Gazette
Notice ID
3609797
Notice Code
2431

TENVA TS HOLDINGS LIMITED

(Company Number 03538262)

Previous Name of Company: Avnet Technology Solutions Limited; Avnet Computer Marketing Limited; Avnet Bytech Limited

TECH DATA SERVICES UK LIMITED

(Company Number 04079671)

Previous Name of Company: Avnet TS Services Limited; Ideal Hardware Limited; Bell Microproducts Limited

TECH DATA AS UK LIMITED

(Company Number 03130010)

Previous Name of Company: Avnet Technology Solutions Limited; Avnet IT Limited; ACAL I.T. Limited; Headway Technology Group Limited; Instar Enterprises Limited

Registered office: (All) The Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the sole director 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: 31 July 2020. Effective Date: 31 July 2020. I, the undersigned, being the sole director of the Companies hereby certify that the following written resolutions were circulated to all eligible members 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 5665.

Miriam Anne Murphy, Director

31 July 2020

Ag VG50316