Insolvency Notices

Company

HEXAGON COMPUTING DEVELOPMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/01/2021
Edition
The London Gazette
Notice ID
3709722
Notice Code
2431

HEXAGON COMPUTING DEVELOPMENTS LIMITED

(Company Number 01768515)

Trading Name: Hexagon Computer Services

(THE COMPANY)

Registered office: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA

Principal trading address: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA on 29 December 2020 at 12.30 pm, the following special resolutions numbered 1 and 5 and ordinary resolutions numbered 2, 3 and 4 were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, Email: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3 That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

4 That the Joint Liquidator's remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit.

5 The Joint Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Fabian Henry Brewster Chairman

29 December 2020