Resolutions for Winding-up

SwanseaSA1 1JF51.620954-3.942367SA1 4AW51.618824-3.950973SA7 0AJ51.669450-3.9117292019-06-112019-06-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk330553262685

AR666 LTD

(Company Number 10254708)

Trading Name: Cinema Co

Previous Name of Company: ANNA REDFERN LTD

Registered office: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea SA7 0AJ

Principal trading address: 17 Castle Street, Swansea SA1 1JF

At a meeting of the above named company duly convened and held on 11 June 2019 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 Sandra McAlister and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd, 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 11 June 2019 the appointment of Sandra McAlister and Helen Whitehouse as joint liquidators was confirmed.

Office Holder Details: Sandra McAlister and Helen Whitehouse (IP numbers 9375 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 11 June 2019. Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at Shailesh@mcalisterco.co.uk.

Anna Redfern , Director