Resolutions for Winding-up
S.G. SERVICES GROUP LIMITED
(Company Number 09399808)
Previous Name of Company: S.G. Commercial Cleaning and Maintenance Ltd
Registered office: Rose Cottage, 8 Upper Ochrwyth, Risca, Newport, NP11 6EQ
Principal trading address: Rose Cottage, 8 Upper Ochrwyth, Risca, Newport, NP11 6EQ
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 24 August 2023 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 Katrina Orum and Huw Powell 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: 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: 24 August 2023
For further details contact Callum Howard on 029 2089 4270 or at Callum.Howard@btguk.com
Dated: 24 August 2023
Natalie Michelle Duggan, Chair