Resolutions for Winding-up
DELWYN GRIFFITHS CYF
(Company Number 04870111)
Registered office: Llwyneithin, 45 Maesydderwen, Cardigan, Ceredigion, Wales, SA43 1PE
Principal trading address: Llwyneithin, 45 Maesydderwen, Cardigan, Ceredigion, Wales, SA43 1PE
At a meeting of the above named company duly convened and held on 9 March 2026, the following resolutions were passed:
That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the Company is solvent, the Company be wound up under a Members` Voluntary Liquidation procedure.
That Simon Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW be appointed as Joint Liquidators for the purposes of the voluntary winding up of the company and that the may act jointly and severally in this regard.
Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co, 10 St Helen`s Road, Swansea, SA1 4AW.
Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co, 10 St Helen`s Road, Swansea, SA1 4AW.
Date of Appointment: 09 March 2026
For further details contact Ruby Khatun on 03300 563 600 or at Ruby@mcalisterco.co.uk
Date of Resolution: 09 March 2026
Delwyn Griffiths, Director
Elizabeth Geinor Griffiths, Director