Resolutions for Winding-up

CardiffBridgendCF15 9SS51.534548-3.261059CF31 3TP51.502518-3.5492312022-05-192022-05-23TSO (The Stationery Office), customer.services@thegazette.co.uk407763463706

ACCESS GROUP SERVICES LTD

(Company Number 10852798)

Registered office: Access House North Road, Bridgend Industrial Estate, Bridgend, CF31 3TP

Principal trading address: Access House North Road, Bridgend Industrial Estate, Bridgend, CF31 3TP

At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS on 19 May 2022, the following special and ordinary resolutions were duly passed:

Special 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 Company, and accordingly that the Company be wound up voluntarily."

Ordinary Resolution

"That Brendan Doyle and Dean Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-yGarth, Cardiff CF15 9SS be and are hereby appointed joint liquidators` for the purposes of such winding up and that they may act jointly and severally in this regard."

Joint Liquidator: Brendan Doyle (IP number 6343) of Doyle Davies Consultancy Limited, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS.

Joint Liquidator: Dean Collins (IP number 20090) of Doyle Davies Consultancy Limited, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS.

Date of Appointment: 19 May 2022

For further details contact Mike Hobbs on 029 2082 0340 or at michael@doyledavies.com