Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
14/06/2018
Edition
The London Gazette
Notice ID
3047427
Notice Code
2441

HOGLIGHT LTD

Trading Name: The Horse

(Company Number 05687436)

Registered office: The Estate Office, Dacliffe Industrial Estate, Appledore Road, Woodchurch, Kent, TN26 3TG

Principal trading address: 7 George Street, Mortonhampstead, Newton Abbot, TQ13 8PG

Notification of written resolutions of the above-named Company proposed by the directors 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: 22 May 2018

Effective Date: 11 June 2018

I, the undersigned, being a 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 lan Edward Walker and Julie Anne Palmer both of Begbies Traynor (Central) LLP 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: Ian Edward Walker (IP number 6537) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. Date of Appointment: 11 June 2018. Further information about this case is available from Kerry Austin at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at kerry.austin@begbies-traynor.com.

Malene Grauland , Director