Insolvency Notices

Company

S HOLDINGS (LONDON) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/05/2019
Edition
The London Gazette
Notice ID
3276737
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

S HOLDINGS (LONDON) LIMITED

(Company Number 08196162)

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: 53 Gun Street, London E1 6AH

Passed 2 May 2019

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Penningtons Manches LLP, 125 Wood Street, London, EC2V 7AW on 2 May 2019, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Harry Hyams (IP Number: 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Nathan Sawyer, nathansawyer@insolveplus.com, 020 7495 2348.

Jamil Shamash

Chairman of Meeting