NOVATILES LIMITED

(Company Number 06428178)

Registered office: 10 St Helens Road Swansea SA1 4AW

Principal trading address: Unit 2, Ty Mawr Road, Gilwern, Abergavenny, NP7 OEB

At a meeting of the above named company duly convened on 5 December 2017 the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under a Creditors Voluntary Liquidation.

“That Gareth Bishop and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately”.

At the subsequent Meeting of Creditors held on 5 December 2017 the appointment of Gareth Bishop and Helen Whitehouse as Joint Liquidators was confirmed.

Office Holder Details: Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 5 December 2017. Further information about this case is available from the offices of McAlister & Co Insolvency Practitioners Ltd at alison@mcalisterco.co.uk.

Geraint Richard Day , Director