Resolutions for Winding-up
SMOKIN SKULLS LIMITED
(Company Number 11668013)
Registered office: Unit 3 The Smoke Haus, Mary Ann Street, Cardiff, CF10 2EN. (In the process of being changed to: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS)
Principal trading address: Formerly trading from Unit 3 The Smoke Haus, Mary Ann Street, Cardiff, CF10 2EN and 41 Wind St, Swansea, SA1 1EE
At a general meeting of the above-named company, duly convened, and held at 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS on 25th July 2023, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That J. M. Evans of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS (office holder no 9722) be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Jason Mark Evans (IP number 9722) of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park,, Llansamlet, Swansea, SA7 9FS.
Date of Appointment: 25 July 2023
For further details contact Shauna Rees on +44 (0)1792 630640 or at shauna@evansinsolvency.co.uk
Mark David Power, Chairman
Date: 25th July 2023