Resolutions for Winding-up
HEX THREE LTD
(Company Number 12200211)
Registered office: Metro Lodge Teesway, North Tees Industrial Estate, Stockton-On-Tees, England, TS18 2RT
Principal trading address: 14F Blackburn Road, Bathgate, EH48 2EY
At a meeting of the above named company duly convened and held on 19 February 2024, the following resolutions were passed:
That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.
That Gareth Bishop and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.
The appointment of Gareth Bishop and Helen Whitehouse as joint liquidators was confirmed by a deemed consent process which was completed on 19 February 2024.
Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.
Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.
Date of Appointment: 19 February 2024
For further details contact Nicola Lewis on 03300 563600 or at creditors@mcalisterco.co.uk
Date of Resolution: 19 February 2024
Stephen Ward, Director