Resolutions for Winding-up
RHEIDOL BUILDERS (WALES) LIMITED
(Company Number 00968333)
Registered office: 2 Oldfield Road, Bocam Park, Bridgend, CF35 5LJ
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 22 October 2024
Effective Date: 22 October 2024
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Huw Powell and Katrina Orum both of Begbies Traynor (Central) LLP of Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Joint Liquidator: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Joint Liquidator: Huw Morgan Powell (IP number 18930) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Date of Appointment: 22 October 2024
For further details contact Rejina Koirala on 029 2089 4270 or at rejina.koirala@btguk.com
Date of Resolution: 22 October 2024
Kevin Richardson, Director
Dated: 22 October 2024