CLEVERSAFE UK LIMITED



UK Gazette Notices

14 October 2019
CLEVERSAFE UK LIMITED (Company Number 08055276) Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU Principal trading address: PO Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27th September 2019 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. 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: 27 September 2019. Further information about this case is available from Laura Willamson at the offices of KPMG LLP on +44 (0)20 7311 8208 or at [email protected] Andrew Gavin Croft Wilcock , Director

14 October 2019
CLEVERSAFE UK LIMITED (Company Number 08055276) Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU Principal trading address: PO Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU (In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 14 November 2019. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 14 November 2019 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 14 November 2019. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. 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: 27 September 2019. Further information about this case is available from Laura Willamson at the offices of KPMG LLP on +44 (0)20 7311 8208 or at [email protected] Nicholas James Timpson , Joint Liquidator Dated: 10 October 2019

14 October 2019
Company Number: 08055276 Name of Company: CLEVERSAFE UK LIMITED Nature of Business: Computer facilities management activities Type of Liquidation: Members' Voluntary Liquidation Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU Principal trading address: PO Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 20610 and 8846. Date of Appointment: 27 September 2019 By whom Appointed: Members Further information about this case is available from Laura Willamson at the offices of KPMG LLP on +44 (0)20 7311 8208 or at [email protected]


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