Insolvency Notices

Company

NOVERA ENERGY (HOLDINGS 1) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/01/2019
Edition
The London Gazette
Notice ID
3182162
Notice Code
2431

NOVERA ENERGY (HOLDINGS 1) LIMITED

(Company Number 05272352)

Previous Name of Company: NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED (until 15/03/2007); PTCS (005) LIMITED (until 18/11/2004)

NOVERA ENERGY LIMITED

(Company Number 06163576)

Previous Name of Company: NOVERA ENERGY PLC (until 10/03/2010)

NOVERA VENTURES LIMITED

(Company Number 05131787)

Previous Name of Company: PTCS (004) LIMITED (until 18/11/2004)

Registered office: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ

Principal trading address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19th December 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, KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, 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, 8 Princes Parade, Liverpool L3 1QH. Date of Appointment: 19 December 2018. Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co. uk.

Stephen Shane Pickering , Director

NOTE: The Joint Liquidators issued instructions to advertise this notice on 20 December 2018 however due to an administrative issue the notices were not published at that time.