MEITHRINFA MORLO NURSERY LTD

(Company Number 04706540)

Registered office: Gwelfor Community Centre, Ffordd Tudur, Holyhead, LL65 2DH

Principal trading address: Gwelfor Community Centre, Ffordd Tudur, Holyhead, LL65 2DH

At a General Meeting of the above-named Company, duly convened, and held at Gwelfor Community Centre, Ffordd Tudur, Holyhead, LL65 2DH on 23 March 2022, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Allan Christopher Cadman (IP No. 9522) and Charles Michael Brook (IP No. 9157) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

Further details contact: The Joint Liquidators, Tel: 0161 228 3028

Robert Terence Williams, Chair

23 March 2022

Ag OH122672