Insolvency Notices

Company

ELECTRA E.B.T. LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/10/2018
Edition
The London Gazette
Notice ID
3127063
Notice Code
2431

ELECTRA E.B.T. LIMITED

(Company Number 03210118)

Previous Name of Company: Trushelfco (No.2164) Limited (until 01/08/1996)

ELECTRA PARTNERS ADVISERS (ASIA) LIMITED

(Company Number 08312476)

KINGSWAY NOMINEES LIMITED

(Company Number 03087761)

Previous Name of Company: Trushelfco (No.2108) Limited (until 19/12/1995)

Registered office: 50 Grosvenor Hill, London W1K 3QT

Principal trading address: 50 Grosvenor Hill, London W1K 3QT

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 September 2018 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.

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: 25 September 2018. Further information about these cases is available from Ferwah Shaheen at the offices of KPMG LLP on 020 3078 3289 or at ferwah.shaheen@kpmg.co.uk.

Andrew Grimditch , Director