Resolutions for Winding-up

Caerdydd - CardiffAbertawe - SwanseaCF11 8DH51.482237-3.220731CF11 9NL51.483468-3.202516CF5 2DP51.494351-3.220536SA1 1DZ51.619358-3.938847SA1 4AW51.618869-3.9510042023-04-062023-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk433440864027

DUSTY`S PIZZA LTD

(Company Number 09646873 )

Trading Name: Dusty`s Knuckle Pizza

Previous Name of Company: Dusty Knuckle Pizza Company Ltd

Registered office: 39 Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DP

Principal trading address: The Boneyard, Paper Mill Rd, Cardiff, CF11 8DH. 24 Wind Street, City Centre, SA1 1DZ. 70 Llandaff Road Canton, Cardiff, CF11 9NL.

The following Written Resolutions of the members of the above-named company were duly passed on 6 April 2023, as a Special Resolution and as an Ordinary Resolution:

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 Simon Thomas Barriball 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 Simon Thomas Barriball as joint liquidators was confirmed by a deemed consent process which was completed on 06 April 2023.

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

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

Date of Appointment: 06 April 2023

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

Deborah Frances Lewis, Director