Insolvency Notices

Company

SHAMPERS WINE BAR 1990 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/06/2021
Edition
The London Gazette
Notice ID
3831368
Notice Code
2441

SHAMPERS WINE BAR 1990 LIMITED

(Company Number 02563572)

Registered office: 4 Kingly Street, London, W1B 5PE

Principal trading address: N/A

Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 9 June 2021. Effective date: 18 June 2021. I, the undersigned, being the sole director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor, 26-28 Bedford Row, London, WC1R 4HE be and are thereby 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."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Daniel Jolliffe by email at Daniel.Jolliffe@btguk.com

Simon Mark Pearson, Director

18 June 2021

Ag FH31937