Resolutions for Winding-up
HUF U.K. LIMITED
(Company Number 02121160)
Registered office: Black Country, New Road, Tipton, West Midlands, DY4 0PT
Principal trading address: Black Country, New Road, Tipton, West Midlands, DY4 0PT
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 21 December 2020
Special Resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary Resolution
That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of KPMG Restructuring, 15 Canada Square, London, E14 5GL.
Joint Liquidator: Mark Jeremy Orton (IP number 8846) of KPMG Restructuring, 15 Canada Square, London, E14 5GL.
Date of Appointment: 21 December 2020
For further details contact Kelsey Berchie on +44 (0)207 694 2616 or at kelsey.berchie@kpmg.co.uk