Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
3909387
Notice code:
2431
Issue number:
63506
Page number:
18683

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

ZENGOLD LIMITED

(Company Number 03754603)

At a General Meeting of the members of the above-named company, duly convened and held virtually on 8 October 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

ii. "That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire,WD23 1FL be and is hereby appointed liquidator of the company".

Surjit Singh Nijjar

Chair of the meeting

8 October 2021

Resolution Date