AMOS MORGAN CONSULTING LIMITED

UK Gazette Notices

2 September 2025
AMOS MORGAN CONSULTING LIMITED (Company Number 04546381) (“the Company”) Trading Name: (t/a [any trading name or style]: None) (formerly [any former registered name within past 12 months]: None) Registered office: Suite 1 Tableland Farm, Burton Row, Brent Knoll, Highbridge, TA9 4BW Principal trading address: Former principal trading address: Unit 6, Lovedere Business Park, Goathurst, Bridgwater, TA5 2DD Pursuant to CHAPTER 2 OF PART 13 OF THE COMPANIES ACT 2006, the following resolutions were passed by the shareholders of the Company on 22 August 2025 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339) Liquidator, GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU. Contact: Denise Gordon, [email protected] - Telephone: 01733 915414 Mr Lee Lawrence Morgan Director 3I INTERNATIONAL HOLDINGS (Company Number 00395557) Registered office: 1 Knightsbridge, London, United Kingdom, SW1X 7LX Principal trading address: N/A At a General Meeting of the member of the above-named Company, duly convened and held on 26 August 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Irvin Cohen (IP No. 18412) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact the joint liquidator by telephone on 020 7516 1500. Alternatively, enquiries can be made to Vida Urbutiene who can be contacted either by telephone on 020 7516 1500 or by e-mail at [email protected]. Clare Calderwood, Chair 26 August 2025 Ag FK52687

2 September 2025
AMOS MORGAN CONSUL TING LIMITED (Company Number 04546381) Previous Name of Company: Former registered name of company within the past twelve months: None Any other name or style under which the company carried on business or incurred a debt to a creditor: None Registered office: Suite 1 Tableland Farm, Burton Row, Brent Knoll, Highbridge, TA9 4BW Principal trading address: Unit 6, Lovedere Business Park, Goathurst, Bridgwater, TA5 2DD NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 7 October 2025 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU (Office Holder number: 9339), the Liquidator of the said Company, and if so required by notice in writing from the liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Denise Gordon, [email protected] - Telephone: 01733 915414. Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. MICHAEL JAMES GREGSON Liquidator Dated this 26th of August 2025

2 September 2025
Name of Company: AMOS MORGAN CONSULTING LIMITED Company Number: 04546381 Previous Name of Company: Former registered name of company within the past twelve months: None Any other name or style under which the company carried on business or incurred a debt to a creditor: None Nature of Business: Door set manufacture Type of Liquidation: Members' Voluntary liquidation Registered office: Suite 1 Tableland Farm, Burton Row, Brent Knoll, Highbridge, TA9 4BW Principal trading address: Unit 6, lovedere Business Park, Goathurst, Bridgwater, TA5 2DD Liquidator(s) name(s) and address(es): Michael James Gregson of GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU Office Holder Number: 9339. Date of Appointment: 22 August 2025 By whom Appointed: Members Alternative contact: Denise Gordon, [email protected] - Telephone: 01733 915414 MICHAEL JAMES GREGSON, Liquidator Dated this 26th August 2025


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