Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
15/11/2021
Edition
The London Gazette
Notice ID
3928375
Notice Code
2431

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

OF

GOLDPLAZA BERKELEY SQUARE LIMITED

(Company Number 04491518)

At a general meeting of the Members of the above-named company, duly convened, and held at 40 Manchester Street, London, W1U 7LL on 4 November 2021, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Anthony Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company"

Alan Scott

Chair of Meeting