Insolvency Notices

Company

XCHANGING US FUNDING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/04/2019
Edition
The London Gazette
Notice ID
3250891
Notice Code
2431

XCHANGING US FUNDING LIMITED

(Company Number 07862997)

HR HOLDCO LIMITED

(Company Number 04071562)

Previous Name of Company: Icongreen Limited

XCHANGING EUROPE HOLDCO LIMITED

(Company Number 07887942)

XCHANGING RESOURCING SERVICES LIMITED

(Company Number 04017590)

Previous Name of Company: Rebus Technologies Limited; Rebus Technologies Holdings Limited; Melonbrook Limited

Registered office: (All of) Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

Principal trading address: (All of) 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: 28 March 2019. Effective Date: 29 March 2019. 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) 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 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.”

The Joint Liquidators can be contacted by Tel: 020 7303 6688.

Michael Charles Woodfine, Director

29 March 2019

Ag FG10465