Insolvency Notices

Company

HEXPOL FINANCE UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/12/2021
Edition
The London Gazette
Notice ID
3952870
Notice Code
2431

HEXPOL FINANCE UK LIMITED

(Company Number 08174626)

HEXPOL UK LIMITED

(Company Number 08175967)

Registered office: (Both) c/o Berwin Polymers Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ

Principal trading address: N/A

Notification of written resolutions of the companies proposed by the sole director 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: 15 December 2021. Effective Date: 15 December 2021.

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 Matthew James Cowlishaw (IP No. 9631) and Stephen Roland Browne (IP No. 009281) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up.”

The Joint Liquidators can be contacted on Tel: 0161 619 0363.

Joseph Edmund Dowdall, Sole Director

15 December 2021

Ag LH91673