Resolutions for Winding-up
M&S CATERING SUPPLIES LTD
(Company Number 03232282)
Previous Name of Company: M&S Frying Oils & Fats Limited
Registered office: Units 1-4 Trecenydd Business Park, Caerphilly, CF83 2RZ
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 10 July 2023
Effective Date: 10 July 2023
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Katrina Orum and Huw Powell both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Joint Liquidator: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW.
Joint Liquidator: Huw Morgan Powell (IP number 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW.
Date of Appointment: 10 July 2023
For further details contact Nadine Romanick on 029 2089 4270 or at Nadine.Romanick@btguk.com
Malcolm Andrews, Director
Dated: 10 July 2023