MABEL ESTATES LIMITED
(Company Number 11533684)
Trading Name: GreenThumb
Registered office: Office 18 Jr Business Centre E6 Treforest Industrial Estate Main Avenue Treforest CF37 5ST
Principal trading address: Office 18 Jr Business Centre E6 Treforest Industrial Estate Main Avenue Treforest CF37 5ST
Notification of written resolutions of the above-named Company proposed by the directors 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 a 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 BTG 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
Martin Paul David Lewis, Director