Resolutions for Winding-up

Caerdydd - CardiffBro Morgannwg - the Vale of GlamorganCF24 5JW51.478016-3.15998CF62 3BP51.410446-3.356182022-10-262022-10-31TSO (The Stationery Office), customer.services@thegazette.co.uk419578663862

THE SIX BELLS INN LTD

(Company Number 11809913)

Trading Name: The Six Bells

Registered office: The Six Bells Inn Penmark Barry Vale of Glamorgan CF62 3BP

Principal trading address: The Six Bells Inn Penmark Barry Vale of Glamorgan CF62 3BP

At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 26 October 2022 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 Orum and Huw Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be 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: 26 October 2022

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

James Barnsley, Chair