Insolvency Notices

Company

HEALTHIER POPULATIONS TOPCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/03/2020
Edition
The London Gazette
Notice ID
3510802
Notice Code
2431

HEALTHIER POPULATIONS TOPCO LIMITED

(Company Number 11387291)

HEALTHIER POPULATIONS HOLDCO LIMITED

(Company Number 11389139)

Registered office: (Both) HgCapital, 2 More London Riverside, London, SE1 2AP

Principal trading address: (Both) N/A

Notification of written resolutions of the companies proposed by the directors 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: 28 February 2020, Effective Date: 28 February 2020.

I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member 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 Adrian Berry (IP No. 8601) and Stephen Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, LS1 2AL (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.”

The Joint Liquidators can be contacted at Deloitte on 0113 392 1417.

Yasemin Arik, Director

28 February 2020

Ag QG120121