Resolutions for Winding-up
GARETH OWEN REES LIMITED
(Company Number 05271405)
Trading Name: Gareth Rees Newsagents
Registered office: Severn House, Hazell Drive, Newport, Wales, NP10 8FY
Principal trading address: 33 Canon Street, Aberdare, RCT, CF44 7AP
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 23 October 2024
Effective Date: 23 October 2024
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Katrina Orum and Huw Powell both of Begbies Traynor (Central) LLP of Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Joint Liquidator: Katrina Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Joint Liquidator: Huw Powell (IP number 18930) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Date of Appointment: 23 October 2024
For further details contact Regina Koirala on 029 2089 4270 or at Rejina.Koirala@btguk.com
Date of Resolution: 23 October 2024
Dated: 23 October 2024
Gareth Rees, Director