Insolvency Notices

Company

SHIRING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/08/2022
Edition
The London Gazette
Notice ID
4139649
Notice Code
2431

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY)

PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

SHIRING LIMITED

(Company Number 09881871)

(Registered in England and Wales)

Registered office: Ground Floor Flat, 14 Zetland Road, Bristol, England, BS6 7AD

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: 2 August 2022

Effective Date: 3 August 2022

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 Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH 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."

Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519).

Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130.

Alternatively, enquiries can be made to Joshua Cook by e-mail at joshua.cook@btguk.com or by telephone on 0117 937 7130.

Dated: 3 August 2022

Sarah Anne Hulme, Director