EFFICIENT PORTFOLIO (SH&B) LIMITED

UK Gazette Notices

22 July 2024
EFFICIENT PORTFOLIO (SH&B) LIMITED (Company Number 04414924) Trading Name: EFFICIENT PORTFOLIO (SH&B) LIMITED Previous Name of Company: SH&B FINANCIAL SERVICES LIMITED (CHANGED 2015-04-13) Registered office: UNIT 6 NORTH KETTERING BUSINESS PARK, KETTERING, ENGLAND, NN14 1UE Principal trading address: UNIT 6 NORTH KETTERING BUSINESS PARK, KETTERING, ENGLAND, NN14 1UE Passed: 17 July 2024 At a General Meeting of the members of the above named Company, duly convened and held at Unit 6 Kettering North Business Park, Cherry Hall Road, Kettering, NN14 1UE on 17 July 2024, the following resolutions were passed: Special Resolutions 1. That the Company be wound up voluntarily. 2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out. Ordinary Resolutions 3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up. Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD. Date of Appointment: 17 July 2024 For further details contact Naimi Cross on 01603 364805 Resolution Meeting Location: Unit 6 Kettering North Business Park, Cherry Hall Road, Kettering, NN14 1UE Date of Resolution: 17 July 2024 Ian Jack Chown, Chair THE COMPANIES ACT 2006 AND THE INSOLVENCY (NI) ORDER

22 July 2024
EFFICIENT PORTFOLIO (SH&B) LIMITED (Company Number 04414924) Trading Name: EFFICIENT PORTFOLIO (SH&B) LIMITED Previous Name of Company: SH&B FINANCIAL SERVICES LIMITED (CHANGED 2015-04-13) Registered office: UNIT 6 NORTH KETTERING BUSINESS PARK, KETTERING, ENGLAND, NN14 1UE Principal trading address: UNIT 6 NORTH KETTERING BUSINESS PARK, KETTERING, ENGLAND, NN14 1UE Notice is hereby given that creditors of the Company are required, on or before 30 August 2024, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD. Date of Appointment: 17 July 2024 For further details contact Naimi Cross on 01603 364805 IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF

22 July 2024
Company Number: 04414924 Name of Company: EFFICIENT PORTFOLIO (SH&B) LIMITED Trading Name: EFFICIENT PORTFOLIO (SH&B) LIMITED Previous Name of Company: SH&B FINANCIAL SERVICES LIMITED (CHANGED 2015-04-13) Nature of Business: ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION NOT ELSEWHERE CLASSIFIED Registered office: UNIT 6 NORTH KETTERING BUSINESS PARK, KETTERING, ENGLAND, NN14 1UE Principal trading address: UNIT 6 NORTH KETTERING BUSINESS PARK, KETTERING, ENGLAND, NN14 1UE Type of Liquidation: Members Voluntary Liquidation Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD. Date of Appointment: 17 July 2024 By whom Appointed: MEMBERS For further details contact Naimi Cross on 01603 364805 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989


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