Resolutions for Winding-up
MINISTRY OF FURNITURE LTD
(Company Number 08264896)
Trading Name: Ministry of Furniture
Registered office: Metal Box Milland Road Industrial Estate Neath SA11 1NJ
Principal trading address: Suite 3, The Metal Box, Milland Road Industrial Estate, Neath, SA11 1NJ and Unit 17/22, Swansea Valley Business Park, Glanyrafon, Ystalyfera, SA9 2EB.
At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 14 November 2023 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 Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW 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 Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW.
Joint Liquidator: Huw Powell (IP number 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW.
Date of Appointment: 14 November 2023
For further details contact Nadine Romanick on 029 2089 4270 or at Nadine.Romanick@btguk.com
Graham Hirst, Chair