Resolutions for Winding-up
TGS BL1 LTD
(Company Number 11217792)
Trading Name: The Grazing Shed
Registered office: c/o Motorpoint Arena, Mary Ann Street, Cardiff, Wales, CF10 2EQ in the process of being changed to The Clock House, High Street, Wrington, North Somerset, BS40 5QA
Principal trading address: 1 Barrack Lane, Cardiff, CF10 2FR
At a General Meeting of the Members of the above-named company, duly convened, and held on 22 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily."
"That Samantha Hawkins be appointed as Liquidator for the purposes of such winding up."
Liquidator: Samantha Hawkins (IP number 12770) of Hawkins Insolvency Limited, The Clock House, High Street, Wrington, North Somerset, BS40 5QA.
Date of Appointment: 22 April 2025
For further details contact Hawkins Insolvency Limited on 01934 862877 or at info@hawkinsinsolvency.co.uk
Date of Resolution: 22 April 2025
Huw Taylor, Director / Chairman