Insolvency Notices

Company

VANILLA ENERGY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/09/2016
Edition
The Edinburgh Gazette
Notice ID
2617033
Notice Code
2431

COMPANIES ACT 2006

INSOLVENCY ACT 1986

VANILLA ENERGY LIMITED

Previous Name of Company: IE CHP (UL & Eire) Limited

In Members’ Voluntary Liquidation

Company Number: SC338109

Registered Office: 4th Floor, 115 George Street, Edinburgh EH2 4JN

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written resolutions were passed as Specials Resolution on 19 September 2016.

“That:

(a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up;

(b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and

(c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986.”

Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 19 September 2016.

Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting Vanilla Energy Limited, or telephoning 0141 566 7006.

Rob McDonald on behalf of SSE Venture Capital Limited;

Caitlin Douglas on behalf of Scottish Enterprise; and

John Maguire on behalf of Intelligent Energy Holdings Limited