Resolutions for Winding-up

The County Borough of BridgendCF31 2AJ51.515722-3.5571592019-04-042019-04-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk325389662613

T W TIMBER LIMITED

(Company Number 06532263)

Previous Name of Company: Gellaw 39 Limited

Registered office: c/o Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP

Principal trading address: Formerly: Unit 24 Brackla Industrial Estate, Bridgend, Mid Glamorgan, CF31 2AJ

Notice is hereby given that the following resolutions were passed on 4 April 2019, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Timothy Colin Hamilton Ball of Mazars LLP of 90 Victoria Street, Bristol, BS1 6DP be appointed as Liquidator of the company for the purposes of the voluntary winding-up

Office Holder Details: Timothy Colin Hamilton Ball (IP number 8018) of Mazars LLP, 90 Victoria Street, Bristol BS1 6DP. Date of Appointment: 4 April 2019. Further information about this case is available from Will Giles at the offices of Mazars LLP on 0117 928 1700.

Clive Dando , Director