Resolutions for Winding-up

Sir Benfro - PembrokeshireAbertawe - SwanseaSA1 4AW51.618869-3.951004SA70 8SX51.687969-4.8195912023-04-062023-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk433546664029

PEMBROKESHIRE SELF DRIVE HIRE AND VEHICLE SALES LIMITED

(Company Number 10363358)

Trading Name: Pembrokeshire Self Drive Hire

Registered office: C1 East Runway Carew Airfield, Carew, Tenby, SA70 8SX

Principal trading address: C1 East Runway Carew Airfield, Carew, Tenby, SA70 8SX

At a meeting of the above named company duly convened and held on 6 April 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 Simon Thomas Barriball 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 Simon Thomas Barriball and Gareth Bishop as Joint Liquidators was confirmed by a deemed consent process which was completed on 06 April 2023

Joint Liquidator: Simon Thomas Barriball (IP number 11950) 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: 06 April 2023

For further details contact Caitlin Lau on 03300563600 or at creditors@mcalisterco.co.uk

Lewis Rees, Director