BANNER DOCUMENT SERVICES LTD

Company number 06731520 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

12 September 2017

Name of Company: LIQUICO BDS LIMITED Company Number: 06731520 Nature of Business: Other Business Support Previous Name of Company: Banner Document Management Services Limited - to December 2008; Banner Document Services Limited - to December 2016 Registered office: C/O Deloitte LLP, 1 City Square, Leeds, LS1 2AL Type of Liquidation: Members Date of Appointment: 7 September 2017 Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL By whom Appointed: Members Ag MF60435

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12 September 2017

LIQUICO BDS LIMITED (Company Number 06731520) Previous Name of Company: Banner Document Management Services Limited - to December 2008; Banner Document Services Limited - to December 2016 Registered office: C/O Deloitte LLP, 1 City Square, Leeds, LS1 2AL Principal trading address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU The Company was placed into Members’ Voluntary Liquidation on 7 September 2017 when Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the INSOLVENCY RULES 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 11 October 2017, by sending to Adrian Peter Berry, Joint Liquidator, at 1 City Square, Leeds, West Yorkshire, LS1 2AL written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 11 October 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend to make the intended distribution within the period of two months from "date for proving" and may make the distribution 11 October 2017 without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte on 0113 292 1300. Adrian Peter Berry, Joint Liquidator 7 September 2017 Ag MF60435

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12 September 2017

LIQUICO BDS LIMITED (Company Number 06731520) Previous Name of Company: Banner Document Management Services Limited - to December 2008; Banner Document Services Limited - to December 2016 Registered office: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU Principal trading address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU Notification of Written Resolutions of the Company proposed by the Directors 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: 7 September 2017, Effective Date: 7 September 2017. I, the undersigned being a Director of the Company hereby certify that the following written resolutions were circulated to the 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 Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL (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 at Deloitte on 0113 292 1574. Stephen Haworth, Director 7 September 2017 Ag MF60435

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