EMISSION & POWER SOLUTIONS PLC

UK Gazette Notices

2 August 2016
COBALT PANDA LTD (Company Number 09209386) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ Principal trading address: (Formerly) Apartment 21, 12 Gwynne Road, London, SW11 3GJ Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 22 September 2016 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 28 September 2015 Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ For further details contact: Robert Welby, Tel: 020 7538 2222. Robert Welby, Liquidator 26 July 2016 INSOLVENCY ACT 1986 EMISSION & POWER SOLUTIONS PLC (Company Number 06980694) Registered office: 3 Field Court, Gray’s Inn, London, WC1R 5EF Principal trading address: 5050 Avenida Encinas, Suite 360,, Carlsbad, CA 92008, USA Date of appointment: 26/09/2011. NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London WC1R 5EF on 22 September 2016 at 11.00 am, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person must lodge their proxies at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1R 5EF, no later than 12 noon on the business day before the meeting. Date: 25 July 2016 Liquidator: W A Batty Insolvency Practitioner Number(s): 8111 Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF Telephone: 020 7831 1234, Fax: 020 7430 2727 Email: [email protected] Office contact: sarahw


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