Resolutions for Winding-up
SHIV GIFT SHOP LIMITED
(Company Number 15538973)
Registered office: 45 The Crossways, Hounslow, Middlesex, TW5 0JJ
Principal trading address: 45 The Crossways, Hounslow, Middlesex, TW5 0JJ
Passed this the 16th day of April 2026
At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Thursday 16th April 2026, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-
1. "That the Company be wound up voluntarily"; and
2. "That John Pearson of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up".
Liquidator: John Pearson (IP number 9407) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.
Date of Appointment: 16 April 2026
For further details contact John Pearson on 0121 321 1700 or at mail@irwinuk.net
Date of Resolution: 16 April 2026
SHIVANIBEN SANKETKUMAR PATEL, DIRECTOR