Resolutions for Winding-up
PENRHYN LIMITED
(Company Number 03378769)
Previous Name of Company: Chellamile Limited
Registered office: Green Gables, 7 Oakwood, LL29 7AE
Principal trading address: 7 Oakwood, Colwyn BAY, LL29 7AE
At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 16 September 2025 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 Philip David Nunney and Gareth David Rusling of Begbies Traynor (Central) LLP whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF 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: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 16 September 2025
Any person who requires further information may contact Aidan Lawrence by e-mail at Sheffield.North@btguk.com or by telephone on 0114 275 5033.
Resolution Meeting Location: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Date of Resolution: 16 September 2025
Dated: 16 September 2025
Robert Andrew Roberts, Chair