Resolutions for Winding-up
THE POD (EVENTS) LIMITED
(Company Number 11403056)
Registered office: 61 Cowbridge Road East Cardiff South Glamorgan CF11 9AE
At a General Meeting of the members of the above named company, duly convened and held at 61 Cowbridge Road East Cardiff South Glamorgan CF11 9AE on 20 June 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 Huw Powell 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: Huw Powell (IP number 18930) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY.
Joint Liquidator: Katrina Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY.
Date of Appointment: 20 June 2024
For further details contact Sally Kenna on 029 2089 4270 or at sally.kenna@btguk.com
Resolution Meeting Location: 61 Cowbridge Road East Cardiff South Glamorgan CF11 9AE
Date of Resolution: 20 June 2024
Nicholas Wakley, Chair