ECOM INSTRUMENTS UK LIMITED

Company number 03731530 ·

Dissolved

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

28 December 2018

Name of Company: ECOM INSTRUMENTS UK LIMITED Company Number: 03731530 Nature of Business: Holding Company Previous Name of Company: Readco 198 Limited Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT Type of Liquidation: Members Date of Appointment: 18 December 2018 Daniel JM Smith (IP No. 012792) and Stephen R Browne (IP No. 009281) both of Deloitte LLP, 1 City Square, Leeds, LS1 2AL By whom Appointed: The Company Ag BG91580

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28 December 2018

ECOM INSTRUMENTS UK LIMITED (Company Number 03731530) Previous Name of Company: Readco 198 Limited Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT Principal trading address: A310, The Wilton Centre, Redcar, Cleveland, TS10 4RF Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 21 January 2019 which is the last date for proving, to Daniel J Smith using the contact details provided above and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and 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. Date of Appointment: 18 December 2018 Office Holder Details: Daniel J Smith (IP No. 012792) and Stephen R Browne (IP No. 9281) both of Deloitte LLP, 2 Hardman Street, Manchester, M3 3HF Please contact Andy Cottingham on 0113 243 9021, or at [email protected], if you require further information or to request a proof of debt form. Daniel J Smith, Joint Liquidator 20 December 2018 Ag BG91580

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28 December 2018

ECOM INSTRUMENTS UK LIMITED (Company Number 03731530) Previous Name of Company: Readco 198 Limited Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT Principal trading address: A310, The Wilton Centre, Redcar, Cleveland, TS10 4RF 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: 18 December 2018, Effective Date: 18 December 2018. I, the undersigned, being a director and secretary of the Company hereby certify that the following written resolutions were circulated to all eligible members 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 Daniel James Mark Smith (IP No. 012792) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M3 3HF 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 LLP on 0113 292 1417. Amanda Boyle, Director 18 December 2018 Ag BG91580

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