Insolvency Notices

Company

SHOJI LTD

Notice Type
Resolutions for Winding-up
Publication date
24/12/2021
Edition
The London Gazette
Notice ID
3960269
Notice Code
2431

SHOJI LTD

(Company Number 13236250)

Registered office: 7 Bell Yard, London, WC2A 2JR

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the directors 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: 16 December 2021, Effective Date: 17 December 2021.

I, the undersigned, being a 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 Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7400 7900. Alternatively enquiries can be made to Benjamin Stingmore by email at dj-team@btguk.com or by telephone on 020 7400 7900.

Thomas Hogan, Director

17 December 2021

Ag LH92335