BARRY DOCK TOWN SYNDICATE LIMITED(THE)

(Company Number 00029984)

Registered office: Hollintop, St Lythans, Cardiff, CF5 6BQ

Principal trading address: Hollintop, St Lythans, Cardiff, CF5 6BQ

Notice is hereby given that the following resolutions were passed on 8 September 2021, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Siann Huntley (IP No. 19130) and Andrew Beckingham (IP No. 8683) both of Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0117 929 4900. Alternative contact: Sean Ward

Keith Glaister, Director

8 September 2021

Ag IH60929