HIGH-TECH WINDOWS LIMITED
(Company Number 03935708)
Previous Name of Company: High-Tech Windows (Holdings) Limited
Registered office: Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ
Principal trading address: Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ
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 7 December 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 of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW and Paul Wood of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH, 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 tile 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: Paul Wood (IP number 009872) of Begbies Traynor (Central) LLP, St James Court, St James Parade Bristol, BS1 3LH.
Date of Appointment: 07 December 2022
For further details contact Shaun Healey on 029 2089 4270 or at Shaun.Healey@btguk.com