Insolvency Notices

Company

SPRINGBOARD UK TOPCO LTD

Notice Type
Resolutions for Winding-up
Publication date
23/12/2021
Edition
The London Gazette
Notice ID
3960655
Notice Code
2431

SPRINGBOARD UK TOPCO LTD

(Company Number 08368958)

Previous Name of Company: Hydrasun Group Holdings (until 15/07/2021) & Springboard UK Topco Limited (until 15/03/2013)

SPRINGBOARD UK MIDCO 1 LTD

(Company Number 08369158)

Previous Name of Company: Hydrasun Group Finance (until 15/07/2021) & Springboard UK Midco I Limited (until 15/03/2013)

SPRINGBOARD UK MIDCO 2 LTD

(Company Number 08369193)

Previous Name of Company: Hydrasun Group Investments Ltd (until 15/07/2021) & Springboard UK Midco II Limited (until 15/03/2013)

Registered office: 48 Grosvenor Street, London, W1K 3HW

Principal trading address: 48 Grosvenor Street, London, W1K 3HW

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the Resolutions following written resolutions were passed on 15 December 2021

Special resolution

That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Blair Carnegie Nimmo and Stephen John Absolom of lnterpath Ltd, 319 St Vincent Street, Glasgow, G2 5AS, 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.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 319 St Vincent Street, Glasgow, G2 5AS.

Joint Liquidator: Stephen John Absolom (IP number 12950) of Interpath Ltd, 319 St Vincent Street, Glasgow, G2 5AS.

Date of Appointment: 15 December 2021

For further details contact Jack Gillespie on +44 (0) 141 648 4309 or at jack.gillespie@interpathadvisory.com