Insolvency Notices

Company

XCHANGING TECHNOLOGY SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/04/2018
Edition
The London Gazette
Notice ID
2999152
Notice Code
2431

XCHANGING TECHNOLOGY SERVICES LIMITED

(Company Number 02673402)

Previous Name of Company: Rebus Technologies Associates Limited, Rebus Technnologies Limited, Datasure Associates Limited

XLPRO LIMITED

(Company Number 04570257)

Registered office: (Both) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Principal trading address: (Both) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

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: 27 February 2018. Effective Date: 27 March 2018. 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (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 at Deloitte LLP on 020 7303 3691.

Michael Charles Woodfine, Director

27 March 2018

Ag SF122147