Resolutions for Winding-up

Abertawe - SwanseaCaerffili - CaerphillyNP12 1AD51.667361-3.195494SA1 3BJ51.619167-3.94817SA1 4AW51.618869-3.951004SA6 8BA51.663573-3.9258112023-04-212023-04-262023-04-27TSO (The Stationery Office), customer.services@thegazette.co.uk434264364039

MGK LEISURE LIMITED

(Company Number 01837803)

Trading Name: MGK Leisure Limited

Previous Name of Company: Matchmead Limited

Registered office: 93 Woodfield Street, Morriston, SA6 8BA

Principal trading address: 93 Woodfield Street, Morriston, SA6 8BA, 115 High Street, Blackwood, Caerphilly, NP12 1AD and 227 Oxford Street, Swansea, SA1 3BJ

At a meeting of the above named company duly convened and held on 21 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 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 Simon Thomas Barriball and Sandra McAlister as Joint Liquidators was confirmed by a deemed consent process which was completed on 21 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: Sandra McAlister (IP number 9375) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Date of Appointment: 21 April 2023

For further details contact Caitlin Lau on 03300 563600 or at creditors@mcalisterco.co.uk

Mark Wyndham Davies, Director