Insolvency Notices

Company

GOLDSHIELD CAPITAL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
26/11/2018
Edition
The London Gazette
Notice ID
3159372
Notice Code
2431

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTION 85(1) OF THE INSOLVENCY ACT 1986

GOLDSHIELD CAPITAL LIMITED

(Company Number 07640998)

(Registered in England and Wales) ("the Company")

Registered office: 1-3, High Street, CM6 1UU

Principal trading address: Principal trading address was at: Lower Ground Floor, 3 St Helens Place, London, EC3A 6AB

At a General Meeting of the members of Goldshield Capital Limited held on 16 November 2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or by each of them alone."

Dominik Thiel Czerwinke (IP Number: 009636) and Lloyd Biscoe (IP Number: 009141) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG, were appointed as joint liquidators of the Company on 16 November 2018.

Any person who requires further information may contact Rosie Thurwood by e-mail at rosie.thurwood@begbies-traynor.com or by telephone on 01702 467255.

Matthew Shields

Chair

16 November 2018