Resolutions for Winding-up
ST. GOVANS COUNTRY INN LIMITED
(Company Number 07250397)
Registered office: St. Govans Country In Limited, Bosherton, Pembroke, SA71 5DN
Principal trading address: Allensbank, Providence Hill, Narbeth, SA67 8RF
Notification of written resolutions of the above-named Company proposed by the director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 26 March 2026
Effective Date: 26 March 2026
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Katrina Orum and Huw Powell both of Begbies Traynor (Central) LLP whose contact address is Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Joint Liquidator: Katrina Orum (IP number 12630) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Joint Liquidator: Huw Powell (IP number 18930) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Date of Appointment: 26 March 2026
For further details contact Deiniol Knight on 029 2089 4270 or at Deiniol.Knight@btguk.com
Date of Resolution: 26 March 2026
Marcia Giardelli, Director
Dated: 26 March 2026