NEW ENERGY DEVELOPMENTS LIMITED

Company number 06574316 ·

Liquidation

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

24 April 2026

Name of Company: NEW ENERGY DEVELOPMENTS LIMITED Company Number: 06574316 Trading Name: New Energy Developments Limited Registered office: C/O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London, EC4A 3AG Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Liquidator(s) name(s) and address(es): Ishbel MacNeil Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB Office Holder Number: 9426. Date of Appointment: 14 April 2026 By whom Appointed: The Members Email address: [email protected] Telephone Number: 01316599965 This notice is in substitution for that which appeared in The London Gazette on 27 March 2026- notice ID 5093326; issue number 65028, and page 6266 in the 30 March 2026 printed edition. Notice URL - https://www.thegazette.co.uk/notice/5093326

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24 April 2026

NEW ENERGY DEVELOPMENTS LIMITED (Company Number 06574316) ORDINARY RESOLUTIONS At a General Meeting of the members of the above named company, duly convened and held at the offices of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 14 April 2026 the following resolution was duly passed: Ordinary Resolutions 1. Ishbel MacNeil, a licensed Insolvency Practitioner of Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB replaces Craig Morrison as Joint Liquidator of the Company with effect from 14 April 2026. Brian Milne Chair of the meeting Dated: 14 April 2026

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26 February 2025

Name of Company: NEW ENERGY DEVELOPMENTS LIMITED Company Number: 06574316 Trading Name: New Energy Developments Limited Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: 7 - 9 The Avenue, Eastbourne, BN21 3YA and it is in the process of being changed to C/O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London, EC4A 3AG Liquidator(s) name(s) and address(es): Craig Morrison and Brian Milne both of Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB Office Holder Numbers: 29450 and 9381. Date of Appointment: 14 February 2025 By whom Appointed: The Members Contact name: Email address: [email protected] Telephone Number: 01316599965 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

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26 February 2025

NEW ENERGY DEVELOPMENTS LIMITED (Company Number 06574316) Trading Name: New Energy Developments Limited Management consultancy activities other than financial management Type of liquidation: Members’ Voluntary Liquidation Registered office: 7 - 9 The Avenue, Eastbourne, BN21 3YA and it is in the process of being changed to C/O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London, EC4A 3AG Craig Morrison (IP No.29450) of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB and Brian Milne (IP No. 9381) of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB give notice that we were appointed Joint Liquidators of the above named company on 14 February 2025 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 28 March 2025 to prove their debts by sending to the undersigned Craig Morrison of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact: Susan McArthur Telephone no: 0131 659 9965 email address: [email protected] Signed: Craig Morrison Joint Liquidator Dated: 21 February 2025 IN THE MATTER OF THE INSOLVENCY ACT 1986

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26 February 2025

NEW ENERGY DEVELOPMENTS LIMITED (Company Number 06574316) Previous Name of Company: None Trading Name: None In Members’ Voluntary Liquidation Registered office: 7 - 9 The Avenue, Eastbourne, BN21 3YA Notice is hereby given that the following resolutions were passed at a General Meeting of the members of the above-named Company duly convened and held at 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA on 14 February 2025 at 11:15am, as a special resolution and an ordinary resolution respectively: ''That the Company be wound up voluntarily"; and ''That Craig Morrison and Brian Milne, Licensed Insolvency Practitioners, of Quantuma Advisory Limited, 86A George Street, Edinburgh, EH2 3BU be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally." Names of Joint Liquidators: Craig Morrison and Brian Milne Address of Joint Liquidators: Quantuma Advisory Limited, 86A George Street, Edinburgh, EH2 3BU IP Numbers: 29450 and 9381 Date of Appointment: 14 February 2025 Appointed By: The members Contact Name: Susan McArthur, Email Address: [email protected], Telephone Number: 0131 659 9965 Frances Mary Elizabeth Mager Director Dated : 14 February 2025

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