Resolutions for Winding-up
DESIGNER DENTAL LABORATORIES LIMITED
(Company Number 04844859)
Registered office: 1a Norbury Road, Fairwater, Cardiff, CF5 3AS
Principal trading address: 1st Floor, 31 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF
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 14 February 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 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: 14 February 2022
For further details contact Nadine Romanick on 029 2089 4270 or at nadine.romanick@btguk.com
Dated: 14 February 2022