Resolutions for Winding-up
LEXAN DEVELOPMENT FOR CONSTRUCTION LTD
(Company Number 13218692)
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE. Previously: Suite 2d Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA
Principal trading address: Suite 2d Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 7 May 2026 at 10:00, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
"That the Company be wound up voluntarily"
"That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"
"The Liquidators act jointly and severally"
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Date of Appointment: 07 May 2026
For further details contact Catherine Neville on 0115 871 2940 or at catherine.neville@bridgewood.co.uk
Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Resolution Meeting Time: 10:00
Date of Resolution: 07 May 2026
Dated this 8th day of May 2026