Insolvency Notices

Company

HCM HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/01/2020
Edition
The London Gazette
Notice ID
3463039
Notice Code
2431

HCM HOLDINGS LIMITED

(Company Number 02314914)

Previous Name of Company: Typevalue Limited; Framlington Holdings Limited

Registered office: Hill House, 1 Little New Street, London, EC4A 3TR

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 13 December 2019. Effective Date: 23 December 2019. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the 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 Ian Harvey Dean (IP No. 009462) and Stephen Roland Browne (IP No. 009281) 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 Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 7303 7169.

Dale Millar, Director

23 December 2019

Ag OG100020