Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
22/11/2022
Edition
The London Gazette
Notice ID
4215297
Notice Code
2431

SHIELD MEDICARE LIMITED

(Company Number 02366120)

Registered office: Winnington Avenue, Northwich, Cheshire, CW8 4DX

SHIELD HOLDINGS LIMITED

(Company Number 03116859)

Registered office: Winnington Avenue, Northwich, Cheshire, CW8 4DX

By written resolution of the sole Members of the above-named companies passed on 11 November 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 THAT the Companies be wound up voluntarily.

Ordinary resolution

2 THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Joint Liquidator: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.

Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Date of Appointment: 11 November 2022

For further details contact Joanne Ridley on 447739875900 or at joanne.ridley@pwc.com

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.