Resolutions for Winding-up
B.S.W. ROOFING LIMITED
(Company Number 09971941)
Trading Name: B.S.W. Roofing Limited
Previous Name of Company: PROACTIVE ROOFING (SOUTH WEST) LIMITED (3 March 2016)
Registered office: 16 Harrington Avenue, Stockwood, Bristol, BS14 8JT
Principal trading address: 16 Harrington Avenue, Stockwood, Bristol, BS14 8JT
Passed: 11 June 2025
At a General Meeting of the members of the above named Company, duly convened and held at 16 Harrington Avenue, Stockwood, Bristol, BS14 8JT on 11 June 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 11 June 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 16 Harrington Avenue, Stockwood, Bristol, BS14 8JT
Date of Resolution: 11 June 2025
Anthony John Brown, Chair