Insolvency Notices

Company

HENDERSON NOMINEES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/03/2022
Edition
The London Gazette
Notice ID
4020023
Notice Code
2431

HENDERSON NOMINEES LIMITED

(Company Number 06831243)

Previous Name of Company: Henderson Group Limited (until 06/01/2014)

Registered office: 201 Bishopsgate, London, EC2M 3AE, United Kingdom

Principal trading address: 201 Bishopsgate, London, EC2M 3AE, United Kingdom

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 March 2022

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Stephen John Absolom of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Joint Liquidator: Stephen John Absolom (IP number 12950) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Date of Appointment: 10 March 2022

For further details contact Precious Odiase on +44 (0) 20 3989 2848 or at precious.odiase@interpathadvisory.com