COMTEC SOLUTIONS LTD

Company number 04961447 ·

Dissolved

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

16 March 2021

Name of Company: COMTEC SOLUTIONS LTD Company Number: 04961447 Nature of Business: Telecommunications Registered office: 26 Church Street, Edenbridge, Kent, TN8 5BE Type of Liquidation: Creditors Date of Appointment: 8 March 2021 Liquidator's name and address: Gemma Louise Roberts (IP No. 9701) and Emma Dowd (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: Members and Creditors Ag CH121640

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16 March 2021

COMTEC SOLUTIONS LTD (Company Number 04961447) Registered office: 26 Church Street, Edenbridge, Kent, TN8 5BE Principal trading address: 26 Church Street, Edenbridge, Kent, TN8 5BE Notice is hereby given that the following resolutions were passed on 8 March 2021, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Gemma Louise Roberts (IP No. 9701) and Emma Dowd (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Eric Mensah. Paul John Preston, Director 10 March 2021 Ag CH121640

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3 March 2021

COMTEC SOLUTIONS LTD (Company Number 04961447) Registered office: 26 Church Street, Edenbridge, Kent, TN8 5BE Principal trading address: 26 Church Street, Edenbridge, Kent, TN8 5BE Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 8 March 2021. Decisions regarding the Joint Liquidators remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held as a virtual meeting by Microsoft Teams Conference call on 8 March 2021 at 10.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Gemma Louise Roberts and Emma Dowd of Wilson Field Limited are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 5 March 2021 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Gemma Louise Roberts (IP No. 9701) and Emma Dowd (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The nominated Liquidators, Tel: 0114 2356780, Alternative contact: Eric Mensah, Email: [email protected] Paul John Preston, Director 25 February 2021 Ag BH112711

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