Resolutions for Winding-up
GOLDSTONE BOOKS LIMITED
(Company Number 06817864)
Registered office: Cilyrychen Industrial Estate, Llandybie, Ammanford, SA18 3GY
Principal trading address: Cilyrychen Industrial Estate, Llandybie, Ammanford, SA18 3GY
At a General Meeting of the members of the above named company, duly convened and held at 1.00pm on 28 October 2025 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, whose contact address is 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: Katrina Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Joint Liquidator: Huw Powell (IP number 18930) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Date of Appointment: 28 October 2025
For further details contact Jack Barker on 029 2089 4270 or at Jack.Barker@btguk.com
Date of Resolution: 28 October 2025
Ashley Stamford-Plows, Chair