Resolutions for Winding-up
AMBER CONTRACTS LIMITED
(Company Number 05343793)
Trading Name: Amber Architectural Facades
Registered office: West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
Principal trading address: Unit 7 Bretton Hall Buildings, Bretton Hall Farm, Bretton, Chester, CH4 0DF
At a General Meeting of the Members of the above-named company, duly convened, and held on 23 October 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily"
"That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.
Date of Appointment: 23 October 2025
For further details contact Tim Heaselgrave on 01527 314050 or at tim@timothyjamespartnership.co.uk
Date of Resolution: 23 October 2025
Mr Ian Moorcroft, Director