Resolutions for Winding-up
MCW CLEARANCE LIMITED
(Company Number 09751278)
Registered office: Pembrey Industrial Estate, Pembrey, Burry Port, SA16 0HZ (In the process of being changed to 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Swansea SA7 9FS)
Principal trading address: Pembrey Industrial Estate, Pembrey, Burry Port, SA16 0HZ
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 10th June 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: 10 June 2024
For further details contact Shauna Rees on +44 (0)1792 630640 or at shauna@evansinsolvency.co.uk
Resolution Meeting Location: Unit 3, Cross Hands Square Shopping Centre, Pontardulais Road, Cross Hands, Llanelli, SA14 6NT
Date of Resolution: 10 June 2024
James Owen Reading, Chairman
Dated: 10th June 2024