Resolutions for Winding-up

Cardiffthe Vale of GlamorganCF24 5JW51.478016-3.15998CF64 1EY51.44076-3.178129CF64 2AG51.438179-3.1746242021-10-182021-10-22TSO (The Stationery Office), customer.services@thegazette.co.uk391261963508

DELTA PROPERTY (CARDIFF) LIMITED

(Company Number 04255241)

Registered office: 10 Bradenham Place Penarth CF64 2AG

Principal trading address: 41 High Street, Penarth CF64 1EY

At a General Meeting of the Members of the above named company, duly convened and held at 41 High Street, Penarth CF64 1EY on 18 October 2021, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Katrina Jane Orum and Huw Morgan Powell of Begbies Traynor (Central) LLP 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW be and and hereby are appointed Joint Liquidators of the Company 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: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW.

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

Date of Appointment: 18 October 2021

For further details contact Nadine Romanick on 029 2089 4270 or at nadine.romanick@btguk.com

Kevin Ireland, Chair