Insolvency Notices

Company

NOVO HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/08/2019
Edition
The London Gazette
Notice ID
3373739
Notice Code
2431

NOVO HOLDINGS LIMITED

(Company Number 01733629)

Previous Name of Company: KEELQUEST LIMITED (until 05/05/1992)

NOVO OVERSEAS LIMITED

(Company Number 02893216)

Registered office: (of both companies) 88 Crawford Street, London, W1H 2EJ

Principal trading address: (of both companies) 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 12 August 2019 (in respect of each of the above named companies):

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part VI 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: 12 August 2019. Further information about this case is available from Laura Williamson at the offices of KPMG LLP on 020 7311 8208 or at laura.williamson@kpmg.co.uk

Simon Paul Golesworthy , Director

Dated 12 August 2019