Insolvency Notices

Company

HEXAGON BUILDING SERVICES LTD

Notice Type
Resolutions for Winding-up
Publication date
02/05/2018
Edition
The London Gazette
Notice ID
3020019
Notice Code
2441

HEXAGON BUILDING SERVICES LTD

(Company Number 09986411)

Registered office: 7 Everest Close, Northfleet, Gravesend, DA11 8JU

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: 10 April 2018

Effective Date: 26 April 2018

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 Julie Anne Palmer and Ian Edward Walker both of Balliol House, Southernhay Gardens, Exeter, EX1 1NP 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 by them jointly or by each of them alone."

Office Holder Details: Julie Anne Palmer and Ian Edward Walker (IP numbers 8835 and 6537) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP. Date of Appointment: 26 April 2018. Further information about this case is available from Agne Sinkeviciute at the offices of 01392 260800. on 01392 260800. or at agne.sinkeviciute@begbies-traynor.com.

Mantas Dziugas , Director