Insolvency Notices

Company

ENERGY EXPRESS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/07/2018
Edition
The London Gazette
Notice ID
3066755
Notice Code
2441

ENERGY EXPRESS LIMITED

(Company Number 09086147)

Registered office: The Hall, Lairgate, Beverley, HU17 8HL

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 2 July 2018, Effective date: 4 July 2018. I, the undersigned, being director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Bob Maxwell (IP No. 9185) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044.

Simon Butters, Director

12 July 2018

Ag WF40856