Resolutions for Winding-up

The County of PowysThe City and County of SwanseaLD1 5EY52.239204-3.378300SA1 4AW51.618824-3.9509732018-06-122018-06-212018-06-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305357262333

SOUTHERN RENOVATIONS LIMITED

(Company Number 09024182)

Registered office: The Old Surgery, Spa Road, Llandrindod Wells, Powys, LD1 5EY

Principal trading address: The Old Surgery, Spa Road, Llandrindod Wells, Powys, LD1 5EY

At a meeting of the above named company duly convened and held on 12 June 2018, 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”.

By way of a Deemed Consent procedure dated 21 June 2018 no objections were received and subsequently the appointment of Gareth Bishop and Helen Whitehouse as Joint Liquidators was confirmed by creditors.

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 June 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.

Ashley John Hay , Director