HLT MANAGED V-A BORROWER LIMITED

UK Gazette Notices

29 February 2016
HLT MANAGED V-A BORROWER LIMITED (Company Number 06399148) Registered office: (All) 1 More London Place, London, SE1 2AF Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 29 March 2016 at 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, 1.00 pm. 1.05 pm, 1.10 pm, 1.15 pm, 2.05 pm and 2.10 pm respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of appointment: 13 August 2015 Office Holder details: Angela Swarbrick, (IP No. 9431) and Samantha Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF The Joint Liquidators can be contacted on Tel: 0207 951 9468. Alternative contact: Rebecca Cohring Angela Swarbrick, Joint Liquidator 23 February 2016

21 August 2015
HLT MANAGED V-A BORROWER LIMITED (Company Number 06399148) Registered office: (All) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire WD24 4QQ The following written resolutions were passed on 13 August 2015, by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Angela Swarbrick,(IP No. 9431) and Samantha Jane Keen,(IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up.” The Joint Liquidators can be contacted on Tel: 020 7980 9323. Alternative contact: Prava Gurung. Stuart Beasley, Director 17 August 2015

21 August 2015
HLT MANAGED V-A BORROWER LIMITED (Company Number 06399148) Registered office: (All) 1 More London Place, London SE1 2AF Principal trading address: (All) N/A The companies named above are dormant subsidiaries of the Hilton Worldwide Limited Group and they have been placed into Members’ Voluntary Liquidation as part of a project to simplify the group’s corporate structure. A Members’ Voluntary Liquidation is a process for the winding-up of a solvent company with a view to its eventual dissolution from the Register of Companies. The directors expect the companies to be able to pay their known creditors in full. As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 22 September 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, Angela Swarbrick of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 13 August 2015 Office Holder details: Angela Swarbrick,(IP No. 9431) and Samantha Jane Keen,(IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. The Joint Liquidators can be contacted on Tel: 020 7951 9468. Alternative contact: Rebecca Cohring. Angela Swarbrick, Joint Liquidator 17 August 2015

21 August 2015
Company Number: 06399148 Name of Company: HLT MANAGED V-A BORROWER LIMITED Nature of Business: (All) Hotels and similar accommodation Registered office: (All) 1 More London Place, London SE1 2AF Principal trading address: (All) N/A Angela Swarbrick,(IP No. 9431) and Samantha Jane Keen,(IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. The Joint Liquidators can be contacted on Tel: 020 7980 9323. Alternative contact: Prava Gurung. Date of Appointment: 13 August 2015 By whom Appointed: Members


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