GERONTINS LIMITED

(Company Number 04588366)

("the Company") - In Creditors' Voluntary Liquidation

Registered office: 89 Hazel Court, Sketty, Swansea, SA2 8BS

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on Thursday 11 August 2022 at 3.00 p.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and

"that Gareth Stones (IP No 19190) of Stones & Co Insolvency Practitioners Limited, 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company."

For further details contact Lesley McLeod on telephone 01792 654607, or by email at info@stonesandco.co.uk.

Gareth Stones

Liquidator

DATED THIS 17TH DAY OF AUGUST 2022