Resolutions for Winding-up
BTH CONCRETE PUMPING LTD
(Company Number 11441214)
Previous Name of Company: Ascus Pumps (Midlands) Limited
Registered office: Unit 1N Longships Rd, The Docks, Cardiff, CF10 4RP
Principal trading address: Unit 1N Longships Rd, The Docks, Cardiff, CF10 4RP
Notice is hereby given that the following resolutions were passed by the members on 2 October 2020 as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG be appointed as Liquidator for the purposes of such voluntary winding up."
Note - Creditors ratified the appointment of Natalie Hughes of Simply Corporate Ltd as Liquidator via deemed consent on 13th October 2020.
Further details contact: Natalie Hughes, Tel: 01282 222420. Alternative contact: Alison Horsfield.
Keith Morgan Thomas, Director
13 October 2020
Ag XG71002