LLANLLYR WATER COMPANY LIMITED

(Company Number 03648492)

Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 6 April 2023, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Joseph Parkin, Email: JParkin@menzies.co.uk, Tel: 03309 129314.

Patrick Robert Cooper Gee, Director

11 April 2023

Ag BJ11106