Resolutions for Winding-up

Caerdydd - CardiffAbertawe - SwanseaCF3 5SA51.524724-3.115083SA1 4AW51.618869-3.9510042023-03-102023-03-15TSO (The Stationery Office), customer.services@thegazette.co.uk430720063996

UNLEASHED DOG PARK CARDIFF LTD

(Company Number 11626773)

Trading Name: Action Petz Cardiff

Registered office: 8 Sullivan Close, Llanrumney, Cardiff, Caerdydd, Wales, CF3 5SA

Principal trading address: 8 Sullivan Close, Llanrumney, Cardiff, Caerdydd, Wales, CF3 5SA

At a meeting of the above named company duly convened and held on 10 March 2023, the following resolutions were duly passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Gareth Bishop and Sandra McAlister of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

The appointment of Gareth Bishop and Sandra McAlister as Joint Liquidator was confirmed by a deemed consent process which was completed on 10 March 2023.

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

Joint Liquidator: Sandra McAlister (IP number 9375) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Date of Appointment: 10 March 2023

For further details contact Nicola Lewis on 03300 563600 or at creditors@mcalisterco.co.uk

Lyndsey Marie Dite, Director