Insolvency Notices

Company

WPD INVESTMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/10/2018
Edition
The London Gazette
Notice ID
3124656
Notice Code
2431

WPD INVESTMENTS LIMITED

(Company Number 03055273)

Previous Name of Company: SWEB Investments 1996 Limited (until 1 October 1999); Escortloyal Limited (until 27 March 1996)

Registered office: Avonbank, Feeder Road, Bristol, Avon BS2 0TB

Principal trading address: Avonbank, Feeder Road, Bristol, Avon BS2 0TB

Passed on 26 September 2018

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed:

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV 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.

Special resolution

That the Joint Liquidators be and are hereby authorised to make distributions of the assets of the Company in specie to the members, as and when determined by the Joint Liquidators, during the administration of the winding up.

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: 26 September 2018. Further information about this case is available from Harry Short at the offices of KPMG LLP on +44 (0)20 7896 4809 or at Harry.Short@kpmg.co.uk.

Alison Jane Sleightholm , Director

Dated 26 September 2018