LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED

UK Gazette Notices

20 February 2017
SOLUTIONS LIMITED (Company Number 02165702) Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 19 April 2017 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 9 December 2015. Office Holder details: Geoffrey Paul Rowley, (IP No. 008919) and Anthony John Wright, (IP No. 10870) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT For further details contact: The Joint Liquidators, Email: [email protected] Geoffrey Paul Rowley, Joint Liquidator 14 February 2017 Ag FF111759

18 December 2015
SOLUTIONS LIMITED (Company Number 02165702) Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Chester House, Aerospace Centre, Farnborough, GU14 6TQ At a general meeting of the above named Company held on 09 December 2015, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Geoffrey Paul Rowley,(IP No. 8919) of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London EC4N 6EU and Anthony Wright,(IP No. 10870) of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” Further details contact: The Joint Liquidators, Email: [email protected] Stephen Ball, Chairman 09 December 2015

18 December 2015
SOLUTIONS LIMITED (Company Number 02165702) Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Chester House, Aerospace Centre, Farnborough, GU14 6TQ Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 9 December 2015 are required, on or before 18 January 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Geoffrey Paul Rowley of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 09 December 2015 Office Holder details: Geoffrey Paul Rowley,(IP No. 8919) and Anthony Wright,(IP No. 10870) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London EC4N 6EU. Further details contact: The Joint Liquidators, Email: [email protected] Geoffrey Paul Rowley, Joint Liquidator 14 December 2015

18 December 2015
Company Number: 02165702 Name of Company: LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED Nature of Business: Consultancy Services Type of Liquidation: Members Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Chester House, Aerospace Centre, Farnborough, GU14 6TQ Geoffrey Paul Rowley,(IP No. 8919) and Anthony Wright,(IP No. 10870) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London EC4N 6EU. Further details contact: The Joint Liquidators, Email: [email protected] Date of Appointment: 09 December 2015 By whom Appointed: Members


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