Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
27/12/2018
Edition
The London Gazette
Notice ID
3179772
Notice Code
2431

CORONA ENERGY RETAIL 5 LIMITED

(Company Number 07545410)

Previous Name of Company: I Supply Electricity 3 Ltd (28/2/2011 - 25/10/2013)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Corona Energy, Building 2, Level 2, Croxley Park, Watford WD18 8YA

Passed 14 December 2018

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions).

SPECIAL RESOLUTIONS

1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the member in such proportion as they mutually agree.

ORDINARY RESOLUTIONS

3 That the Joint Liquidators' fees are to be paid on a fixed fee basis.

4 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 14 December 2018. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/corona.