Resolutions for Winding-up
AMBER SEATING PRODUCTS LTD
(Company Number 05188481)
Trading Name: Amber Seating Products Ltd
Registered office: The Old School, The Quay, Carmarthen, Carmarthenshire, SA31 3LN. (In the process of being changed to: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS)
Principal trading address: Previously trading from Unit 3 WDA Industrial Estate, Burry Port, SA16 0NN
At a general meeting of the above-named company, duly convened, and held at Unit 3, Cross Hands Square Shopping Centre, Pontardulais Road, Cross Hands, Llanelli, SA14 6NT on 8th October 2024, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That J. M. Evans of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS (office holder no 9722) be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Jason Mark Evans (IP number 9722) of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS.
Date of Appointment: 08 October 2024
For further details contact Shauna Rees on +44 (0)1792 630640 or at shauna@evansinsolvency.co.uk
Date of Resolution: 08 October 2024
Barbara Ethel Evans, Chairman
Date 8th October 2024