Resolutions for Winding-up
BUILDS CENTRE LIMITED
(Company Number 11254912)
Trading Name: Builds Centre
Registered office: 87 Sloper Road, Cardiff CF11 8AB
Principal trading address: 87 Sloper Road, Cardiff CF11 8AB
At a General Meeting of the members of the above named company, duly convened and held at Porthkerry House, Porthkerry, Vale of Glamorgan CF62 3BZ on 13 August 2020 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 Morgan Powell and Katrina Jane 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: 13 August 2020
For further details contact Shaun Healey on 029 2089 4270 or at Shaun.Healey@btguk.com
Dated: 13 August 2020
Louise Howes, Chair