Resolutions for Winding-up
MWL PRINT GROUP HOLDINGS LIMITED
(Company Number 05116192 )Previous Name of Company: B & A 0408 Limited
Registered office: Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT
Principal trading address: Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB
MWL PRINT GROUP LIMITED
(Company Number 01112820 )Previous Name of Company: Mid Wales Litho Limited
Registered office: Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT
Principal trading address: Unit 10-13 Pontyfelin Industrial Estate, New Inn, Pontypool, Torfaen, NP4 0DG
MWL DIGITAL SOLUTIONS LIMITED
(Company Number 02666566 )Previous Name of Company: Stationery & Packaging Concepts Ltd
Registered office: Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT
Principal trading address: Unit 11, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DG
At General Meetings of the Companies, duly convened and held at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT on 15 September 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of these meetings that the Companies cannot, by reason of their liabilities, continue their business and that the Companies be wound up voluntarily and that Richard Michael Hawes, of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen, of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD, (IP Nos 008954 and 009014) be and are hereby appoint Joint Liquidators for the purposes of winding up the Companies affairs.”
Further details contact: Victoria Wheelhouse, Tel: 0121 696 8598.
Paul Foster, Chairman
