Resolutions for Winding-up

CardiffSwanseaBridgendMerthyr TydfilCF24 5JW51.478016-3.15998CF31 1ET51.506675-3.578019CF47 8DF51.745391-3.37785SA4 4BL51.669199-4.0409362021-09-142021-09-16TSO (The Stationery Office), customer.services@thegazette.co.uk388576863474

FIVE TCS BRIDGEND LLP

(Company Number OC382920 )

Registered office: 95 High Street Gorseinon Swansea SA4 4BL

Principal trading address: 17 Adare Street. Bridgend, CF31 1ET

At a General Meeting of the members of the above named LLP, duly convened and held at Unit 4, Beacons Place, Merthyr Tydfil, CF47 8DF on 14 September 2021 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the LLP be wound up voluntarily.

2. That Huw Morgan Powell and Katrina Jane Orum of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the LLP for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Huw Morgan Powell (IP number 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW .

Joint Liquidator: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW .

Date of Appointment: 14 September 2021

For further details contact Connor Li on 029 2089 4270 or at Connor.Li@btguk.com

Stephen Paul Jones, Chair