Resolutions for Winding-up
BOULDERS SITE 3 LTD
(Company Number 13886128)
Trading Name: Boulders
Registered office: Boulders Ltd, St Catherines Park, Pengam Road, Cardiff, CF24 2RZ
Principal trading address: Unit F Valegate Retail Park, Copthorne Way, Culverhouse Cross, Cardiff, CF5 6EH
At a general meeting of the above named company, duly convened, and held on 09 May 2025, the following resolutions were passed:
"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation."
"That Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately."
Creditor confirmation: The appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed by a deemed consent process which was completed on 09 May 2025.
Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.
Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.
Date of Appointment: 09 May 2025
For further details contact Cailtin Lau on 03300 563600 or at creditors@mcalisterco.co.uk
Date of Resolution: 09 May 2025
Oliver John Noakes, Director