Resolutions for Winding-up
CONSORTIA SERVICES GROUP LTD
(Company Number 08611971)
Previous Name of Company: PAPERCLIP RECRUITMENT LTD 17 Jun 2014 - 02 Feb 2016, PAPERCLIP RECRUITMENT LTD LTD 17 Feb 2014 - 17 Jun 2014, ZENITH MANPOWER SERVICES LIMITED 16 Jul 2013 - 17 Feb 2014
Registered office: 111b Cowbridge Road West, Cardiff, CF5 5TA
Principal trading address: 111b Cowbridge Road West, Cardiff, CF5 5TA
At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS on 21 July 2022, the following special and ordinary resolutions were duly passed:
Special Resolution
"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily."
Ordinary Resolution
"That Brendan Doyle and Dean Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and are hereby appointed joint liquidators` for the purposes of such winding up and that they may act jointly and severally in this regard."
Joint Liquidator: Dean Collins (IP number 20090) of Doyle Davies, Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.
Joint Liquidator: Brendan Doyle (IP number 6343) of Doyle Davies, Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.
Date of Appointment: 21 July 2022
For further details contact Callum Pascoe on 02920 820 345 or at callum@doyledavies.com
Dated: 21 July 2022