LOGISTICS BUSINESS SYSTEMS LIMITED



UK Gazette Notices

21 August 2014
LOGISTICS BUSINESS SYSTEMS LIMITED (Company Number 03109496 ) Registered office: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ Principal trading address: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ At a General Meeting of the members of Logistics Business Systems Limited held on 13 August 2014, the following Resolutions were passed as a special resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Lila Thomas and David Robert Acland, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, (IP Nos. 009608 and 008894) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jessica Tomson by email at jessica.tomson@begbies- traynor.com or by telephone on 01772 202000. Charles Dunn, Chairman 13 August 2014

21 August 2014
LOGISTICS BUSINESS SYSTEMS LIMITED (Company Number 03109496 ) Registered office: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ Principal trading address: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ The Company was placed into members’ voluntary liquidation on 13 August 2014 when Lila Thomas and David R Acland (IP Nos 009608 and 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above- named Company are required on or before 15 September 2014 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, Lila Thomas of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said 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 made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jessica Tomson by email at jessica.tomson@begbies- traynor.com or by telephone on 01772 202000. L Thomas, Joint Liquidator 15 August 2014

21 August 2014
Company Number: 03109496 Name of Company: LOGISTICS BUSINESS SYSTEMS LIMITED Nature of Business: Developing computer software Type of Liquidation: Members Registered office: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ Principal trading address: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ Lila Thomas and David Robert Acland, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU Office Holder Numbers: 009608 and 008894. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jessica Tomson by email at jessica.tomson@begbies- traynor.com or by telephone on 01772 202000. Date of Appointment: 13 August 2014 By whom Appointed: Members

25 August 2015
LOGISTICS BUSINESS SYSTEMS LIMITED (Company Number 03109496) Registered office: 1 Winckley Court, Chapel Street, Preston, PR1 8BU The Company was placed into members’ voluntary liquidation on 13 August 2014 on the same date, Lila Thomas (IP No 009608) and David Robert Acland (IP No 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 30 September 2015 at 11.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch by email at ian.mcculloch@begbies- traynor.com or by telephone on 01772 202000. L Thomas, Joint Liquidator 20 August 2015


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