Resolutions for Winding-up
A B GLASS (DOORS & WINDOWS) LIMITED
(Company Number 04182831)
Trading Name: ABG Windows & Doors Specialists
Registered office: Clifford House, Felinfach, Swansea West Industrial Park, Swansea, SA5 4HF
At a General Meeting of the members of the above named company, duly convened and held at Clifford House, Felinfach, Swansea West Industrial Park, Fforestfach, Swansea, SA5 4HF on 18 April 2024 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 Huw Powell and Katrina Orum of Begbies Traynor (Central) LLP, 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: Huw Morgan Powell (IP number 18930) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Joint Liquidator: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Date of Appointment: 18 April 2024
For further details contact Sally Kenna on 029 2089 4270 or at sally.kenna@btguk.com
Resolution Meeting Location: Clifford House, Felinfach, Swansea West Industrial Park, Fforestfach, Swansea, SA5 4HF
Date of Resolution: 18 April 2024
Alan Brayley, Chair
Dated: 18 April 2024