Resolutions for Winding-up
UNDERHILL MANAGEMENT COMPANY LTD
(Company Number 13452240)
Trading Name: Underhill Management Company Ltd
Registered office: Underhill Hub, Underhill Park, Newton Road, Newton, Swansea, SA3 4SL
Principal trading address: Underhill Hub, Underhill Park, Newton Road, Newton, Swansea, SA3 4SL
At a general meeting of the above named company, duly convened, and held on 30 July 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 Gareth Bishop 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"
Creditors confirmation: The appointment of Simon Thomas Barriball and Gareth Bishop as Joint Liquidator was confirmed by a deemed consent process which was completed on 30 July 2025.
Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.
Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.
Date of Appointment: 30 July 2025
For further details contact Matthew Trembling on 03300 563600 or at creditors@mcalisterco.co.uk
Date of Resolution: 30 July 2025
Fiona Catherine Rees, Director