Insolvency Notices

Company

HOST HOTELS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/10/2019
Edition
The London Gazette
Notice ID
3398241
Notice Code
2431

HOST HOTELS LIMITED

(Company Number 05880486)

Registered office: 35 Great St Helen's, London, EC3A 6AP

Principal trading address: Egyptian House, 170 Piccadilly, London, W1J 9EJ

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 23 September 2019. Effective Date: 23 September 2019. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all sole member 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 7303 5507.

Jeffrey Stanley Clark, Director

23 September 2019

Ag LG70107