Resolutions for Winding-up
ANITE TELECOMS LIMITED
(Company Number 01721900)
Previous Name of Company: Anite Systems Limited, Cray Systems Limited, Marcol Group Limited, Marcol Computer Systems Limited, Alnery No. 195 Limited
Registered office: C/O BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Principal trading address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ
NOTICE IS HEREBY GIVEN that on 10 June 2022 the following resolutions were passed:
Special resolutions:
That the Company be wound up voluntarily.
Ordinary resolutions:
That Malcolm Cohen and Matthew Chadwick of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.
Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.
Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 55 Baker Street, London, W1U 7EU.
Date of Appointment: 10 June 2022
For further details contact Pauline Durrant on +44 (0)20 7486 5888 or at Pauline.Durrant@bdo.co.uk
Paul Roy, Director