Insolvency Notices

Company

NOVO GROUP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/06/2020
Edition
The London Gazette
Notice ID
3585590
Notice Code
2431

NOVO GROUP LIMITED

(Company Number 00438900)

Previous Name of Company: EMC GROUP PLC (until 27/09/1991), ELECTRONIC MACHINE COMPANY PLC (until 29/03/1990)

Registered office: 88 Crawford Street, London W1H 2EJ

Principal trading address: 88 Crawford Street, London W1H 2EJ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 17 June 2020

Special resolution

That the Company be wound up voluntarily in accordanoe with Chapter III of Part IV or 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: 17 June 2020. Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk.

Patrick John Keddy , Director