Resolutions for Winding-up
CALON LAN GROUP LTD
(Company Number 13675507)
Trading Name: Calon Lan
Registered office: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS
Principal trading address: Unit 2, Ash Grove, Carmarthen SA31 3PY
At a general meeting of the above-named company, duly convened, and held at 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS on 13th May 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 be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: J. M. Evans (IP number 9722) of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS.
Date of Appointment: 13 May 2024
For further details contact Shauna Rees on 01792 630640 or at shauna@evansinsolvency.co.uk
Resolution Meeting Location: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS
Date of Resolution: 13 May 2024
Damion James Bartlett
Dated: 13 May 2024