Insolvency Notices

Company

HANOVER OPERATING CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/09/2021
Edition
The London Gazette
Notice ID
3884679
Notice Code
2431

HANOVER OPERATING CONSULTING LIMITED

(Company Number 10468385)

Previous Name of Company: Hanover Operating Management Limited; Notsallow 811 Limited

Registered office: 25 Savile Row, London, W1S 2ER

Principal trading address: (Former) 25 Savile Row, London, W1S 2ER

Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 9 September 2021, Effective Date: 9 September 2021

I, the undersigned, being the sole director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by email: charlotte.faram@btguk.com or telephone 01206 217900.

Jog Dhody, Director

9 September 2021

Ag IH61139