TITANIUM INSTALLATIONS LIMITED

Company number 08163582 ·

Dissolved

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

31 October 2016

TITANIUM INSTALLATIONS LIMITED (Company Number 08163582) Registered office: 3 Field Court, Gray’s Inn, London, WC1R 5EF Principal trading address: Inspiration House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF on 20 December 2016 at 11.00 am and 11.15 am respectively, 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, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF, no later than 12 noon on the business day before the meeting. Liquidator: William Antony Batty Insolvency Practitioner Number: 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 20 October 2016

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31 December 2015

Name of Company: TITANIUM INSTALLATIONS LIMITED Company Number: 08163582 Registered office: Inspiration House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea SA4 9WF Nature of Business: Construction Installation Type of Liquidation: Creditors Voluntary Liquidation William Antony Batty, Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF Office Holder Number: 8111. Date of Appointment: 23 December 2015 By whom Appointed: Members and Creditors Antony Batty & Company LLP, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: [email protected] Office contact: Shazia Khan

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31 December 2015

TITANIUM INSTALLATIONS LIMITED (Company Number 08163582) Trading Name: Together Green Renewables Registered office: Inspiration House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF Principal trading address: Inspiration House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF Passed on 23 December 2015 At a GENERAL MEETING of the above named Company, duly convened and held at Second Floor on 23 December 2015 the following Special Resolution was duly passed:— “That the Company be wound up voluntarily.” William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator. Liquidator’s name: William Antony Batty Insolvency Practitioner Number 8111Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: [email protected] Office contact: Shazia Khan William John Aiken Chairman TYEFIELD LMITED (Company Number 06214229) Registered office: 1st Floor, 112 Minories, London, EC3N 1NT Principal trading address: Quarry House, 49-53 The Quarries, Boughton, Monchelsea, ME17 4NJ At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, 21 December 2015 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Elizabeth Arakapiotis (IP No.009209) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact:[email protected] 0208 446 6699 Alan Thomas Dowling, Director

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15 December 2015

TITANIUM INSTALLATIONS LIMITED (Company Number 08163582) Trading Name: Together Green Renewables Registered office: Inspiration House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea SA4 9WF Principal trading address: Inspiration House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Second Floor, 3 Field Court, Gray Inn. London WC1R 5EF on 23 December 2015 at 11.15 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London. WC1R 5EF, not later than 12.00 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above- named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10.00 am and 4.00 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid, in addition, the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. John William Aiken, Director 7 December 2015 Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. 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: Shazia Khan

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