Resolutions for Winding-up
CASTLE ENERGY SERVICES LIMITED
(Company Number 02836385)
Previous Name of Company: Shieldmost Services Ltd
Registered office: Unit 7, Severn Link Distribution Centre, Chepstow, NP16 6UN
Principal trading address: Unit 7, Severn Link Distribution Centre, Chepstow, NP16 6UN
At a General Meeting of the members of the above named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 29 February 2024 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 Susan Clay and Katrina Orum of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY 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: Susan Clay (IP number 9191) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY.
Joint Liquidator: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY.
Date of Appointment: 29 February 2024
For further details contact Claire Jackson on 029 2089 4270 or at Claire.Jackson@btguk.com
Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
Date of Resolution: 29 February 2024
Gary Cameron Penman, Chair