Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
14/01/2020
Edition
The London Gazette
Notice ID
3471008
Notice Code
2431

BHP ALUMINIUM LIMITED

(Company Number 03196193)

Previous Name of Company: BHP Billiton Aluminium Limited

Registered office: Nova South, 160 Victoria Street, London, SW1E 5LB

By written resolution of the sole Member of the above-named company passed on 31 December 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special resolution

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX and Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 31 December 2019. Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 07801 765387 or at Amanda.j.lewis@pwc.com.

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators