Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
29/03/2019
Edition
The London Gazette
Notice ID
3243376
Notice Code
2431

SHK CONSULTING LTD

(Company Number 07366494)

Registered office: 19 Castlethorpe Road, Hanslope, Buckinghamshire, MK19 7HQ

Principal trading address: 19 Castlethorpe Road, Hanslope, Buckinghamshire, MK19 7HQ

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 25 March 2019 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following Written Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily, that Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com, Tel: 01908 087220.

Stefan Karaivanov, Director

25 March 2019

Ag EG122117