Resolutions for Winding-up
WGV HOLDINGS LTD
(Company Number 10821987)
Previous Name of Company: Westgate Vip Ltd
Registered office: Pembroke House, Brecon Road, Abergavenny, NP7 5UG
Principal trading address: Union Road Garage, Union Road, Abergavenny, NP7 7RL
On 8 October 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special Resolutions
That the Company be wound up voluntarily.
Ordinary Resolutions
That Michelle Breslin and Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH, be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation.
Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Date of Appointment: 08 October 2024
For further details contact Yasmin Khanum on 0121 201 1720 or at yasmin.khanum@greenfieldrecovery.co.uk
Date of Resolution: 08 October 2024
Kristian Purnell, Director / Chairman