Resolutions for Winding-up

Abertawe - SwanseaCaerffili - CaerphillyTorfaen - TorfaenNP11 5AR51.643509-3.135324NP4 0EX51.695983-3.006328SA1 4AW51.618869-3.9510042023-01-192023-01-25TSO (The Stationery Office), customer.services@thegazette.co.uk426628263950

BORDER BOBCAT LIMITED

(Company Number 02014006)

Registered office: 2 Poplar Avenue, New Inn, Pontypool, NP4 0EX

Principal trading address: Prince of Wales Industrial Estate, Abercarn NP11 5AR

At a meeting of the above named company duly convened and held on 19 January 2023, the following resolutions were passed:

That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the Company is solvent, the Company be wound up under a Members` Voluntary Liquidation procedure.

That Gareth Bishop and Simon Barriball, be appointed by the company to act as Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW.

Date of Appointment: 19 January 2023

For further details contact Shailesh Patel on 03300 563 600 or at shailesh@mcalisterco.co.uk

Huw D Edwards and Clifford M Cookes - Directors