(Company Number 04985080)
At a General Meeting of the members of the above named company, duly convened and held at 16 Parc Derllwyn, Tondu, Bridgend, CF32 9DB on 6 January 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively:
- 1. "That the company be wound up voluntarily."
- 2. "That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up."
Ian Gower, Chairman of the Meeting