Resolutions for Winding-up
PORT MERIDIAN ENERGY LIMITED
(Company Number 06518055)
Registered office: 6 New Street Square, London, EC4A 3BF
Principal trading address: 6 New Street Square, London, EC4A 3BF
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 9 March 2026 following special resolution was passed:
That the company be wound up voluntarily.
The company also passed the following ordinary resolution on 9 March 2026:
That Terence Guy Jackson of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN and Karen Spears of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.
The Joint Liquidators were appointed on 9 March 2026.
Joint Liquidator: Terence Guy Jackson (IP number 16450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square Cross Lanes Guildford GU1 1UN.
Joint Liquidator: Karen Spears (IP number 8854) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street London EC4A 4AB.
Date of Appointment: 09 March 2026
For further details contact Olivia Hutchison on 01483 307 000
Date of Resolution: 09 March 2026
John Roger Whelan, Director