Resolutions for Winding-up
TYRONE DAVIES LIMITED
(Company Number 11069972)
Trading Name: TYRONE DAVIES LIMITED
Registered office: 2 COEDCELYN ROAD, DERWEN FAWRY, SWANSEA, WALES, SA2 8DS
Principal trading address: 2 COEDCELYN ROAD, DERWEN FAWRY, SWANSEA, WALES, SA2 8DS
Passed: 18 February 2026
At a General Meeting of the members of the above named Company, duly convened and held at 2 Coedcelyn Road, Derwen Fawry, Swansea, SA2 8DS on 18 February 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 18 February 2026
For further details contact CLAIRE HARRIS on 01603 517349
Resolution Meeting Location: 2 Coedcelyn Road, Derwen Fawry, Swansea, SA2 8DS
Date of Resolution: 18 February 2026
Richard Tyrone Davies, Chair