Resolutions for Winding-up
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- Notice category:
- Corporate Insolvency
- Notice type:
- Resolutions for Winding-up
- Publication date:
- Edition:
- The London Gazette
- Notice ID:
- 4892059
- Notice code:
- 2441
- Issue number:
- 64741
- Page number:
- 10657
RESOLUTION FOR WINDING UP IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF
HAIMES SHEPHERD LIMITED
(Company Number 09490499)
Registered office: Ground Floor, Cardigan House, Swansea, SA7 9LA
Principal trading address: 17 Vanewood Court, Plunch Lane, Mumbles, Swansea, SA3 4JV
At a general meeting of the above-named company, duly convened, and held at 37 Walter Road, Swansea, SA1 5NW, United Kingdom on 15 May 2025, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Patrick O'Brien of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom be and is hereby appointed Liquidator for the purpose of such winding up."
BEN HAIMES SHEPHERD
Chairman
Date 15 May 2025