P A & J L STEPHENS LIMITED
(Company Number 02335499)
Registered office: Hethersett, Tregarn Road, Langstone, Newport, Gwent NP18 2JS
Principal trading address: Hethersett, Tregarn Road, Langstone, Newport, Gwent NP18 2JS
Notification of written resolutions of the above-named Company proposed by the directors 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: 3 March 2017
Effective Date: 3 March 2017
I, the undersigned, being a 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 David Hill and Peter Richard Dewey both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW 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".
Office Holder Details: David Hill and Peter Richard Dewey (IP numbers 6904 and 7806) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 3 March 2017. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to David Hill by e-mail at firstname.lastname@example.org or by telephone on 029 2089 4270.
Paul Anthony Stephens , Director
Dated: 3 March 2017