Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
19/06/2017
Edition
The London Gazette
Notice ID
2805664
Notice Code
2441

AD4ENERGY LIMITED

(Company Number 09140849)

Previous Name of Company: Manuka Capital Limited

Registered office: Floor 24 Old Bond Street, Mayfair, London, W1S 4AW

Principal trading address: Woofferton Wharf, Ludlow, Shropshire, SY8 4AL

At a General Meeting of the above named company duly convened and held at Floor 24, Old Bond Street, Mayfair, London, W1S 4AW on 13 June 2017 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been proved to the satisfaction of this meeting 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 Matthew Ingram (IP No. 10790) and Allan Graham (IP No. 8719) both of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up.”

The creditors under the Deemed Consent procedure, decision date being 13 June 2017, the resolutions were ratified confirming the appointment of Matthew Ingram and Allan Graham as Joint Liquidators.

For further details contact: The Joint Liquidators, Tel: 0121 214 1120. Alternative contact: Elizabeth Dunbar, Email: Elizabeth.Dunbar@duffandphelps.com

Philip Emerson, Chairman

15 June 2017

Ag JF30925