Insolvency Notices

Company

HFC BANK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
26/01/2017
Edition
The London Gazette
Notice ID
2696732
Notice Code
2431

HFC BANK LIMITED

(Company Number 01117305)

Previous Name of Company: HFC Bank plc; HFC Trust & Savings Limited; HFC Trust Limited

HOUSEHOLD INTERNATIONAL EUROPE LIMITED

(Company Number 01664481)

Previous Name of Company: Household International (U.K.) Limited; Swirlsound Limited

Registered office: Both: 8 Canada Square, London, E14 5HQ

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: on 13 January 2017, Effective Date: on 13 January 2017. 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 Stephen Roland Browne, (IP No. 009281) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ and Christopher Richard Frederick Day, (IP No. 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (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.”

For further details contact: The Joint Liquidators on tel: 020 7007 0312.

Hans Vogelberg, Director

13 January 2017

Ag EF102366