Insolvency Notices

Company

ENERGYBUILD HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/06/2019
Edition
The London Gazette
Notice ID
3306022
Notice Code
2431

ENERGYBUILD HOLDINGS LIMITED

(Company Number 04934473)

ENERGYBUILD GROUP LIMITED

(Company Number 05451235)

Previous Name of Company: Energybuild Group PLC (12 June 2005 to 17 August 2010)

Registered office: Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ

Principal trading address: Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 5 June 2019 for both 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: 5 June 2019. Further information about these cases is available from Ray Levy at the offices of KPMG LLP on 020 7694 3201 or at ray.levy@kpmg.co.uk

Danny Stickel , Director of the Companies