Resolutions for Winding-up
COEDLAS DEVELOPMENTS LIMITED
(Company Number 05860976)
Previous Name of Company: GREENWOOD DEVELOPMENTS (WALES) LIMITED 29 Nov 2011 - 03 Mar 2016, WOODALE DEVELOPMENTS LIMITED 28 Jun 2006 - 29 Nov 2011
Registered office: 5 Willow Walk, Cowbridge, CF71 7EE and in the process of being changed to Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
Principal trading address: The Paddock, Caerphilly, CF83 3RR
At a General Meeting of the members of the above named company, duly convened and held at Greenwood, Rhyd y Gwern Lane, Machen, CF83 8UH on 23 April 2025 at 10:30, 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 Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Date of Appointment: 23 April 2025
For further details contact Julia Mazur on 029 2089 4270 or at Julia.Mazur@btguk.com
Date of Resolution: 23 April 2025
Paul Weedon, Chair