Insolvency Notices

Company

WEYBOURNE GROUP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/05/2019
Edition
The London Gazette
Notice ID
3277261
Notice Code
2431

WEYBOURNE GROUP LIMITED

(Company Number 08445070)

Previous Name of Company: Holkham Group Limited (until 13/01/2017) and Holkham One Limited (until 11/07/2013)

Registered office: Winckworth Sherwood LLP, Minerva House, 5 Montague Close, London SE1 9BB

Principal trading address: Winckworth Sherwood LLP, Minerva House, 5 Montague Close, London SE1 9BB

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 9 May 2019

Special resolution

That the Company be wound up voluntarily under section 84(1 )(b) 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: 9 May 2019. Further information about this case is available from Harry Short at the offices of KPMG LLP on 020 7896 4809 or at harry.short@kpmg.co.uk.

Mark William Slater , Director