Insolvency Notices

Company

UNIPER ENERGY STORAGE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/05/2017
Edition
The London Gazette
Notice ID
2789103
Notice Code
2431

UNIPER ENERGY STORAGE LIMITED

(Company Number 06519050)

Registered office: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE

Principal trading address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE

I, the undersigned, being the sole member of the Company for the time being entitled to receive notice of, attend and vote at General Meetings, hereby pass the following resolutions on 16 May 2017, as a special resolution and an ordinary resolution and agree that the Resolutions shall for all purposes be as valid and effective as if the same had been passed at a General Meeting of the Company duly convened:

"That the Company be wound up voluntarily and that Matthew Ingram (IP No. 10790) and Allan Graham (IP No. 8719) both of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU are hereby appointed Joint Liquidators of the Company."

The Joint Liquidators can be contacted on Tel: 0121 214 1120. Alternative contact: Elizabeth Dunbar, Email: Elizabeth.Dunbar@duffandphelps.com

A Wietfeld, Director

23 May 2017

Ag IF21325