Insolvency Notices

Company

S.H. HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/01/2016
Edition
The London Gazette
Notice ID
2464802
Notice Code
2431

S.H. HOLDINGS LIMITED

(Company Number 03317397)

Registered office: Europa House, Heathcote Lane, Heathcote, Warwick, CV34 6SP

Principal trading address: Europa House, Heathcote lane, Warwick, CV34 6SP

At a General Meeting of the above-named Company, duly convened, and held at Europa House, Heathcote Lane, Heathcote, Warwick, CV34 6SP on 11 January 2016, the subjoined Special Resolutions were duly passed, viz:-

Special Resolutions

1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner numbers 6775) of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, be and is hereby appointed Liquidator for the purposes of such winding-up.

2. THAT the liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

Office Holder Details: Christopher Kim Rayment (IP number 6775) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 11 January 2016. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk.

Dean Rolland, Chairman of Meeting