Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
06/09/2018
Edition
The London Gazette
Notice ID
3103810
Notice Code
2431

BG FINANCE INVESTMENTS LIMITED

(Company Number 05600873)

BG OMIKRON LIMITED

(Company Number 05741076)

Registered office: Shell Centre, London SE1 7NA

Principal trading address: Shell Centre, London SE1 7NA

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 August 2018

Special resolution

That the Companies 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 Companies 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: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 30 August 2018. Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0) 20 3078 3289 or at ferwah.shaheen@kpmg.co.uk.

Deepak Khosla , Director