Insolvency Notices

Company

ASPEN MEDICAL EUROPE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/09/2020
Edition
The London Gazette
Notice ID
3638380
Notice Code
2431

ASPEN MEDICAL EUROPE LIMITED

(Company Number 00442502)

HILL-ROM UK (HOLDINGS) LTD

(Company Number 08394146)

Registered office: (Both) Clinitron House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1JG

Principal trading address: (Both) N/A

Notification of written resolutions of the companies proposed by the director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 17 September 2020. Effective Date: 17 September 2020. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Matthew James Cowlishaw (IP No. 009631) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

For further details contact: The Joint Liquidators on tel: 0161 455 6372.

Jariath McIntyre, Director

17 September 2020

Ag WG61686