Insolvency Notices

Company

HSBC ASSET FINANCE HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/07/2018
Edition
The London Gazette
Notice ID
3072039
Notice Code
2431

HSBC ASSET FINANCE HOLDINGS LIMITED

(Company Number 01143819)

Previous Name of Company: FTG Limited; Forward Trust Group Limited; Griffin Investments Limited

Registered office: 8 Canada Square, London E14 5HQ

Principal trading address: N/A

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: on 9 July 2018. Effective Date: 9 July 2018. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the 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 at Deloitte LLP on Tel: 020 7007 0763.

Robert Carver, Director

9 July 2018

Ag WF41295