MODERN COMPUTERS LTD

Company number 03223460 ·

Dissolved

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

11 July 2017

Name of Company: MODERN COMPUTERS LTD Company Number: 03223460 Registered office: c/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester, M15 4PN Principal trading address: 171 Old Kent Road, London, SE1 5NA Nature of Business: Other information technology service activities Type of Liquidation: Creditors' Voluntary Date of Appointment: 4 July 2017 By whom Appointed: Members & Creditors Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. For further information contact Lindsay Pilkington at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 212 8388, or [email protected]. 5 July 2017

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11 July 2017

MODERN COMPUTERS LTD (Company Number 03223460) Registered office: c/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester, M15 4PN Principal trading address: 171 Old Kent Road, London, SE1 5NA Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 4 July 2017 Talat Riaz, Director. Date of Appointment: 4 July 2017 Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. For further information contact Lindsay Pilkington at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 212 8388, or [email protected]. 5 July 2017 NEW WORLD RESOURCES N.V. (Company Number FC031882 (CCI number (The Netherlands): 34239108)) Registered office: Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG; (Formerly) 115 Park Street, London W1K 7AP Notice is hereby given that the following resolutions were passed on 3 July 2017 as a special resolution and an ordinary resolution respectively: "That it has been proved to the satisfaction of the sole member that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Mark Skelton (IP No. 13432) and James Cook (IP No. 15196) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up." Further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: William Hyde, E-mail: [email protected]. Geoffrey Bouchier, Joint Liquidator of New World Resources Plc (In Creditors' Voluntary Liquidation), Sole Corporate Director/Convenor 5 July 2017 Ag KF40280

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