Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
15/03/2021
Edition
The London Gazette
Notice ID
3763421
Notice Code
2431

CI BEATRICE I LIMITED

(Company Number 09286894)

Registered office: Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG

Principal trading address: Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG

CI BEATRICE II LIMITED

(Company Number 09286896)

Registered office: Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG

Principal trading address: Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 11 March 2021

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.

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: 11 March 2021

For further details contact Rebecca Lewin on +44 (0) 20 7311 4878 or at Rebecca.Lewin@KPMG.co.uk

Mark Newbery, Director