Insolvency Notices

Company

BG EXPLORATION AND PRODUCTION LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/09/2020
Edition
The London Gazette
Notice ID
3627586
Notice Code
2431

BG EXPLORATION AND PRODUCTION LIMITED

(Company Number 02844788)

Previous Name of Company: BG INTERNATIONAL LIMITED (until 13/07/1999)

BG GROUP COMPANY SECRETARIES LIMITED

(Company Number 08035315)

Previous Name of Company: BG TUNISIAN ONSHORE 29 LIMITED (until 23/07/2014)

BG NORGE EXPLORATION LIMITED

(Company Number 08083015)

MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED

(Company Number 03886409)

Previous Name of Company: BG EVS1 LIMITED (until 01/08/2017) BRITISH GAS CORPORATION LIMITED (until 08/04/2016) and BG 12 LIMITED (until 11/01/2000)

THE SHELL COMPANY OF WEST AFRICA LIMITED

(Company Number 00653366)

Registered office: (For all the above Companies) Shell Centre, London SE1 7NA

Principal trading address: (For all the above Companies) Shell Centre, London SE1 7NA

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 26th August 2020 for each of the above companies

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 Nicholas James Timpson 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.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of KPMG Restructuring, 15 Canada Square, London E14 5GL.

Joint Liquidator: Mark Jeremy Orton (IP number 8846) of KPMG Restructuring, 15 Canada Square, London E14 5GL.

Date of Appointment: 26 August 2020

For further details contact Ferwah Shaheen on +44 (0) 20 3078 3289 or at Ferwah.Shaheen@kpmg.co.uk