Resolutions for Winding-up
APOLLO VENTILATION SYSTEMS LIMITED
(Company Number 08133404)
Previous Name of Company: Venteck Eco Solutions Limited
Registered office: Court House, Court Road, Bridgend, Mid Glamorgan, CF31 1BE
Principal trading address: N/A
Notice is hereby given that the following resolutions were passed on 5 January 2018 as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Mark Rodney Newton (IP No. 9732) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."
Further details contact: The Joint Liquidators, Tel: 029 2049 5444. Alternative contact: Penelope Elvin, Email: PElvin@menzies.co.uk or Tel: 029 2049 5444
Martyn Jones, Director
5 January 2018
Ag QF100348