TGV HYDRO LIMITED

UK Gazette Notices

2 March 2023
TGV HYDRO LIMITED (Company Number 07418338) Registered office: 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Principal trading address: 10 Watton, Brecon, Powys, LD3 7ED Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Joint Liquidator of the above named Company (the 'convener') is seeking a decision from creditors on the following resolutions: To invite creditors to appoint a creditors' committee and if no committee is appointed; to consider a resolution fixing the basis of the Joint Liquidators' remuneration and expenses, together with authorising payment of category 2 disbursements to be charged in accordance with the firm's policy by way of a virtual meeting. The meeting will be held as a virtual meeting by video conference on 20 March 2023 at 2.30 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not yet received this notice or requires further information please contact the Joint Liquidators using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4 pm on 19 March 2023 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. Date of Appointment: 22 January 2021 Office Holder Details: John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG Further details contact: The Joint Liquidators, 0161 907 4044. Alternative contact: Michael Sharp. John Paul Bell, Joint Liquidator 28 February 2023 Ag ZH113088

28 January 2021
TGV HYDRO LIMITED (Company Number 07418338) Trading Name: TGV Hydro Registered office: Crickhowell Resource and Information Centre, Beaufort Street, Crickhowell, NP8 1BN Principal trading address: 10 Watton, Brecon, Powys, LD3 7ED Notice is hereby given that the following resolutions were passed on 22 January 2021 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." For further details contact: The Joint Liquidators, Email [email protected], Alternative contact: Michael Sharp. Christopher John Blake, Director 22 January 2021 Ag AH101388

28 January 2021
Name of Company: TGV HYDRO LIMITED Company Number: 07418338 Trading Name: TGV Hydro Nature of Business: Hydropower Constructors Registered office: Crickhowell Resource and Information Centre, Beaufort Street, Crickhowell, NP8 1BN Type of Liquidation: Creditors Date of Appointment: 22 January 2021 Liquidator's name and address: John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG By whom Appointed: Members and Creditors Ag AH101388


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