SANTAPAS LIMITED
(Company Number 14884912)
Registered office: 168 City Road, Cardiff, CF24 3JE
Principal trading address: 3 Church Street, Cardiff, CF10 1BG
At a General Meeting of the members of the above-named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 19 May 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Katrina Orum and Huw Powell of BTG Begbies Traynor (Central) LLP whose contact address is Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
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: 19 May 2026
For further details contact Matthew Mullan on 029 2089 4270 or at Matthew.Mullan@btguk.com
Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
Date of Resolution: 19 May 2026
Dated: 19 May 2026
Iftikhar Ahmed, Chair