TIDAL LAGOON (SWANSEA BAY) PLC

UK Gazette Notices

19 May 2025
TEAMHOUSE LTD (Company Number NI691546) The following written resolutions were duly passed as Special and Ordinary Resolutions by the members of the Company on 5 May 2025: Special Resolution “That the Company be voluntarily wound up.” Ordinary Resolution “That Kevin Goldfarb of Griffins, Office 145, Unit 6, 100 Lisburn Road, Area 1/1, Belfast, Northern Ireland, BT9 6AG be and is hereby appointed Liquidator for the purpose of the winding up. By Order of the Board Paul Smith, Director TIDAL LAGOON (SWANSEA BAY) PLC (Company Number 08141301) Previous Name of Company: Tidal Lagoon (Swansea Bay) Limited (12 Jul 2012 - 29 Jan 2013) Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN (formerly c/o Epsilon House, The Square, Brockworth, Gloucester, GL3 4AD) Principal trading address: c/o Epsilon House, The Square, Brockworth, Gloucester, GL3 4AD At a General Meeting of the Members of the above named Company, duly convened and held at 10.00 am via Conference call on 14 May 2025, pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Paul Ellison (IP No. 7254) and Rob Keyes (IP No. 008841) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company.” For further details contact: Lee Lloyd, Email: [email protected], Tel: 01189 977356. James Edward Hall-Smith, Chair 14 May 2025 Ag CK21297

19 May 2025
TEAMHOUSE LTD (Company Number NI691546) Notice is hereby given that the above named company was placed into Members Voluntary Liquidation (solvent liquidation) on 5 May 2025, and Kevin Goldfarb of Griffins, Office 145, Unit 6, 100 Lisburn Road, Area 1/1, Belfast, Northern Ireland, BT9 6AGwas appointed Liquidator. Notice is also hereby given, pursuant to Rule 4.192 of the INSOLVENCY RULES (NORTHERN IRELAND) 1991, that the creditors of the company must send details, in writing of their claim against the company to Kevin Goldfarb, the Liquidator of the said Company, at Griffins, Office 145, Unit 6, 100 Lisburn Road, Area 1/1, Belfast, Northern Ireland, BT9 6AG by no later than 12 June 2025 which is the last day for proving claims. The Liquidator further gives notice that he will then make a final distribution to creditors, and any creditor who does not make a claim by the date mentioned above will not be included in the distribution. This notice is purely formal as the Company is solvent and it is anticipated that all creditors will be paid in full. Kevin Goldfarb, Liquidator TIDAL LAGOON (SWANSEA BAY) PLC (Company Number 08141301) Previous Name of Company: Tidal Lagoon (Swansea Bay) Limited (12 Jul 2012 - 29 Jan 2013) Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN (formerly c/o Epsilon House, The Square, Brockworth, Gloucester, GL3 4AD) Principal trading address: c/o Epsilon House, The Square, Brockworth, Gloucester, GL3 4AD Notice is hereby given that Paul Ellison (IP No. 7254) and Rob Keyes (IP No. 008841) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, King Street, Reading, RG1 2AN were appointed Joint Liquidators of the above Company by the members on 14 May 2025. Notice is also hereby given that the creditors of the above named Company are required on or before 14 July 2025 to send their names and addresses with particulars of their debt to Paul Ellison of KRE Corporate Recovery Limited, Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN, the Joint Liquidator of the said Company. Failure to submit a claim by this date will result in you being excluded from any distributions paid. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Mustafiz Rezbi, Tel: 01189 479090. Paul Ellison, Joint Liquidator 14 May 2025 Ag CK21297

19 May 2025
Name of Company: TIDAL LAGOON (SWANSEA BAY) PLC Company Number: 08141301 Nature of Business: Production of electricity Previous Name of Company: Tidal Lagoon (Swansea Bay) Limited (12 Jul 2012 - 29 Jan 2013) Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN (formerly c/o Epsilon House, The Square, Brockworth, Gloucester, GL3 4AD) Type of Liquidation: Members Date of Appointment: 14 May 2025 Paul Ellison (IP No. 7254) and Rob Keyes (IP No. 008841) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN By whom Appointed: Members Ag CK21297


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