Resolutions for Winding-up
BROADWAY HOUSE SOLUTIONS LIMITED
(Company Number 09998045)
Registered office: 46 Brookbank Close, Cheltenham, GL50 3NB
Principal trading address: Broadway House Farm, Broadway, Laugharne, Carmarthenshire, SA33 4NT
At a meeting of the above named company duly convened and held on 15 July 2022, the following resolutions were passed:
That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the Company is solvent, the Company be wound up under a Members` Voluntary Liquidation procedure.
That Helen Whitehouse and Simon Barriball, be appointed by the company to act as Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.
Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW.
Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW.
Date of Appointment: 15 July 2022
For further details contact Shailesh Patel on 03300 563 600 or at shailesh@mcalisterco.co.uk
Christopher John Rees & Sharon Ann Rees - Directors