ENGINEERING INTEGRITY (NEATH) LIMITED

Company number 04114338 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

23 December 2019

Name of Company: ENGINEERING INTEGRITY (NEATH) LIMITED Company Number: 04114338 Nature of Business: Technical testing and analysis Registered office: 35 Stanley Place, Cadoxton, Neath, West Glamorgan, SA10 8BE Type of Liquidation: Members Date of Appointment: 18 December 2019 Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF By whom Appointed: Members Ag NG91458

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23 December 2019

ENGINEERING INTEGRITY (NEATH) LIMITED (Company Number 04114338) Registered office: 35 Stanley Place, Cadoxton, Neath, West Glamorgan, SA10 8BE Principal trading address: 35 Stanley Place, Cadoxton, Neath, West Glamorgan, SA10 8BE Notice is hereby given pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, by Bethan Louise Evans and John Dean Cullen both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF, the Joint Liquidators, to the creditors of Engineering Integrity (Neath) Limited, that we intend declaring a first and final dividend to the unsecured creditors of the Company within two months of the last date for proving specified below. Every person claiming to be a creditor of the Company is required on or before 23 January 2020, which is the last date for proving, to submit a proof of debt to us at Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF and, if so requested by us, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members' voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 18 December 2019 Office Holder Details: Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Further details contact: Pippa Thompson, Email: [email protected] or telephone 029 2067 4997. Bethan Louise Evans, Joint Liquidator 18 December 2019 Ag NG91458

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23 December 2019

ENGINEERING INTEGRITY (NEATH) LIMITED (Company Number 04114338) Registered office: 35 Stanley Place, Cadoxton, Neath, West Glamorgan, SA10 8BE Principal trading address: 35 Stanley Place, Cadoxton, Neath, West Glamorgan, SA10 8BE Notice is hereby given that the following resolutions were passed on 18 December 2019, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.” Further details contact: Pippa Thompson, Email: [email protected] or telephone 029 2067 4997. Peter Clarke, Director 18 December 2019 Ag NG91458 EPIRIS ADVISERS LLP (Company Number OC336456) Registered office: c/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF Principal trading address: Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS On 11 December 2019 the following written determinations were made by the members of the Partnership: "THAT the Partnership be wound up voluntarily." "THAT Patrick Brazzill and Joseph O'Connor of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Patrick Joseph Brazzill and Joseph O'Connor (IP numbers 8569 and 12350) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 11 December 2019. Further information about this case is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Stephen Daryl Ozin , Designated member

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