Resolutions for Winding-up
HLT OWNED V HOLDING LIMITED
(Company Number 06400389)
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Principal trading address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT OWNED V-A HOLDING LIMITED
(Company Number 06400371)
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Principal trading address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT OWNED MEZZ V-A LIMITED
(Company Number 06400459)
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Principal trading address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT OWNED MEZZ V-B LIMITED
(Company Number 06400457)
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Principal trading address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT OWNED MEZZ V-C LIMITED
(Company Number 06400448)
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Principal trading address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT OWNED MEZZ V-D LIMITED
(Company Number 06400447)
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Principal trading address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT OWNED MEZZ V-E LIMITED
(Company Number 06400492)
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Principal trading address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT OWNED MEZZ V-F LIMITED
(Company Number 06400449)
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Principal trading address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT OWNED MEZZ V-G LIMITED
(Company Number 06400441)
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Principal trading address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT OWNED MEZZ V-H LIMITED
(Company Number 06400444)
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Principal trading address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT OWNED MEZZ V-I LIMITED
(Company Number 06400442)
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Principal trading address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT OWNED MEZZ V-J LIMITED
(Company Number 06400411)
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Principal trading address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT OWNED MEZZ V-K LIMITED
(Company Number 06400415)
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Principal trading address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2025
Special resolution
That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom, and Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies 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: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St Vincent Street Glasgow G2 5HF.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.
Date of Appointment: 16 June 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 16 June 2025