Insolvency Notices

Company

LANGHAM PENSIONS & INVESTMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/10/2018
Edition
The London Gazette
Notice ID
3138302
Notice Code
2431

LANGHAM PENSIONS & INVESTMENTS LIMITED

(Company Number 05726913)

Previous Name of Company: Smart Benefit Solutions LLP (until 31 October 2014); Succession Benefit Solutions LLP (until 28 January 2014); Smart Wealth Management LLP (until 8 January 2013)

PLAN 4 WEALTH LIMITED

(Company Number 08279395)

Registered office: Drake Building, 15 Davy Road, Plymouth Science Park, Derriford PL6 8BY

Principal trading address: Drake Building, 15 Davy Road, Plymouth Science Park, Derriford PL6 8BY

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 October 2018

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.

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: 10 October 2018. Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk.

Michael John Hill on behalf of Langham Pensions & Investments Limited and Lucy Ewings on behalf of Plan 4 Wealth Limited , Directors