Resolutions for Winding-up
NEW VEHICLE SOLUTIONS LIMITED
(Company Number 08572112)
Trading Name: New Vehicle Solutions
Registered office: C/o Markes International Ltd 1000b Central Park Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT
Principal trading address: C/o Markes International Ltd 1000b Central Park Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT
At a General Meeting of the members of the above-named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 22 January 2026 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 Huw Powell (IP Number: 18930) and Katrina Orum (IP Number: 12630) of Begbies Traynor (Central) LLP whose contact address is 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: Huw Powell (IP number 18930) 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: 22 January 2026
For further details contact Jack Barker on 029 2089 4270 or at Jack.Barker@btguk.com
Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
Date of Resolution: 22 January 2026
Bryn Lee Evans, Chair