Resolutions for Winding-up

Abertawe - SwanseaPen-y-bont ar Ogwr - BridgendCastell-nedd Port Talbot - Neath Port TalbotCF33 4AU51.520943-3.711023SA12 7AX51.61977-3.82217SA1 4AW51.618869-3.9510042023-03-312023-04-06TSO (The Stationery Office), customer.services@thegazette.co.uk432887464022

NEWBERRY DOORS LTD

(Company Number 13253787)

Registered office: 69 Heol Degwm, North Cornelly, Bridgend, Wales, CF33 4AU

Principal trading address: Unit 17, Mardon Park, Central Avenue, Baglan Energy Park, Neath, Port Talbot, SA12 7AX

At a meeting of the above named company duly convened and held on 31 March 2023, the following resolutions were 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 Helen Whitehouse and Gareth Bishop 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 Helen Whitehouse and Gareth Bishop was confirmed by a deemed consent process which was completed on 31 March 2023.

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

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

Date of Appointment: 31 March 2023

For further details contact Aida Irinciuc on 03300 563600 or at creditors@mcalisterco.co.uk