Resolutions for Winding-up
D A DAVIES PROPERTIES LTD
(Company Number 11499383)
Previous Name of Company: The Black Ox
Registered office: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS
Principal trading address: High St, Abergwili, Carms SA31 2JB
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 13th May 2024, 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: 13 May 2024
For further details contact Shauna Rees on +44 (0)1792 630640 or at shauna@evansinsolvency.co.uk
Resolution Meeting Location: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS
Date of Resolution: 13 May 2024
Damion James Bartlett
Date: 13th May 2024