Resolutions for Winding-up
SBARC LIMITED
(Company Number 04126119)
Previous Name of Company: Melyn Limited (changed 28 August 2001)
Registered office: 9 Chestnut Court, Parc Menai, Bangor Gwynedd, LL57 4FH
Principal trading address: 5 Raglan Street, Beaumaris, Isle of Anglesey, LL58 8BP
At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 28 April 2022, the following resolutions were duly passed: as a Special Resolution and as an Ordinary Resolution respectively:-
1. "That the Company be wound up voluntarily"
2. "That Huw Powell and Katrina Orum of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Huw Morgan Powell (IP number 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW.
Joint Liquidator: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW.
Date of Appointment: 28 April 2022
For further details contact Begbies Traynor (Central) LLP on 029 2089 4270 or at Nadine.Romanick@btguk.com