Insolvency Notices

Company

HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/12/2019
Edition
The London Gazette
Notice ID
3452881
Notice Code
2431

HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED

(Company Number 02509924)

Previous Name of Company: Midland Enterprise Investment Company Limited; Legistshelfco No. 97 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: 26 November 2019. Effective Date: 11 December 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 Ian Harvey Dean (IP No. 009462) and Stephen Roland Browne (IP No. 009281) 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 7169.

Markus Keller, Director

11 December 2019

Ag NG91305