Insolvency Notices

Company

111 GROUP HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/11/2019
Edition
The London Gazette
Notice ID
3432828
Notice Code
2431

111 GROUP HOLDINGS LIMITED

(Company Number 10281064)

Previous Name of Company: Spark Holdco Limited (until 13/11/2017)

SPARK GROUP HOLDINGS LIMITED

(Company Number 10145862)

Previous Name of Company: Spark Bidco Limited (until 13/11/2017)

Registered office: Warwick House, 25-27 Buckingham Palace Road SW1W 0PP

Principal trading address: Ettrick Riverside, Dunsdale Road TD7 5EB

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 November 2019

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Date of Appointment: 15 November 2019. Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk.

Kevin Lyon , Director