SPENCER DAVIES ENGINEERING LIMITED
(Company Number 01691814 )
At a General Meeting of the Members of the above-named company duly convened and held at Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff CF10 5EE on 03 July 2009 at 10.30am the following Special Resolution was duly passed:
“That the company cannot by reason of its liabilities continue it business, and it is advisable to wind-up the company, and accordingly that the company be wound-up voluntarily and that John Dean Cullen, of Harris Lipman LLP, Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, licensed as an Insolvency Practitioner by the Association of Chartered Accountants, is hereby appointed Liquidator of the company for the purposes of the voluntary winding-up.” At the subsequent meeting of creditors held at the same place on the same day the voluntary liquidation was confirmed by the creditors and the appointment of John Dean Cullen FCCA FABRP of Harris Lipman LLP, Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, as Liquidator was ratified.
Owain Spencer Davies, Chairman