Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
06/06/2018
Edition
The London Gazette
Notice ID
3041032
Notice Code
2431

BG ARUBA LIMITED

(Company Number 08194607)

Previous Name of Company: BG Uruguay Limited (until 03/06/2014)

Registered office: Shell Centre, York Road, London SE1 7NA

Principal trading address: Shell Centre, York Road, London SE1 7NA

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 24 May 2018

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 John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, 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: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 24 May 2018. Further information about this case is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk.

Nicholas Blaker , Director