Resolutions for Winding-up
SOUTH WALES CAFES LTD
(Company Number 11780465)
Trading Name: South Wales Cafes Ltd
Registered office: PO Box 12, Unit 1a Upper Forest Way, Llansamlet, Swansea, Wales, SA6 8PJ
Principal trading address: Motorpoint Swansea, Swansea Enterprise Park, Samlet Road, Llansamlet, Swansea, Wales, SA7 9AG & Buzz Park, Samlet Park Trading Estate, 4/5 Samle, Llansamlet, Swansea, Wales, SA7 9AG
Passed: 13 March 2024
At a General Meeting of the members of the above named Company, duly convened and held at 13 Min Y Coed, Margam, Port Talbot, West Glamorgan, Wales, SA13 2TE on 13 March 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 13 March 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: 13 Min Y Coed, Margam, Port Talbot, West Glamorgan, Wales, SA13 2TE
Date of Resolution: 13 March 2024
Paul Sheppard, Chair