Resolutions for Winding-up

BromleyCaerffili - CaerphillyCasnewydd - NewportBR1 1LU51.4017080.017489NP12 1AW51.662896-3.192413NP20 4NH51.586492-3.0147172023-02-232023-03-07TSO (The Stationery Office), customer.services@thegazette.co.uk430009863988

SEREN COMPLIANCE LIMITED

(Company Number 05521377)

Registered office: Unit C, 271-273, High Street, Blackwood, Wales NP12 1AW

Principal trading address: 60 Edward VII Avenue, Newport, Gwent NP20 4NH

At a General Meeting of the Company, duly convened and held at 60 Edward VII Avenue, Newport, Gwent NP20 4NH on 23 February 2023 at 10:15am the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU.

Date of Appointment: 23 February 2023

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Ian John Bailey, Director