Resolutions for Winding-up

The City and County of SwanseaThe County of Carmarthenshire2018-02-122018-03-16-3.95097351.618824SA1 4AW-3.98228551.894205SA19 6NPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk299132562231

TOWY TIMBER CO-OPERATIVE LTD

(Company Number IP031306)

Registered office: Banc Y Berllan, Rhosmaen, Llandeilo, Carmarthenshire SA19 6NP

Principal trading address: Banc Y Berllan, Rhosmaen, Llandeilo, Carmarthenshire SA19 6NP

At a General Meeting of the above-named Company, duly convened and held on 12 February 2018, the following resolutions were passed as a special resolution and ordinary resolution respectively:-

"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 12 February 2018 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: 12 February 2018. Further information about this case is available from Gareth Bishop at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at gareth@mcalisterco.co.uk.

Howard Bushin , Director