Resolutions for Winding-up

Abertawe - SwanseaSir Gaerfyrddin - CarmarthenshireSA14 6NT51.793143-4.086075SA18 3TU51.784423-4.022139SA7 9FS51.653044-3.9119782023-07-192023-07-21TSO (The Stationery Office), customer.services@thegazette.co.uk440465064123

PSW PROJECT MANAGEMENT LTD

(Company Number 10870519)

Trading Name: PSW Project Management Ltd

Registered office: Cwm Cottage, Cwmfferws Road, Tycroes, Ammanford, SA18 3TU (In the process of being changed to: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, SA7 9FS)

Principal trading address: Cwm Cottage, Cwmfferws Road, Tycroes, Ammanford, SA18 3TU

At a general meeting of the above-named company, duly convened, and held at Unit 3, Cross Hands Square Shopping Centre, Pontardulais Road, Cross Hands, Llanelli, SA14 6NT on 19th July 2023, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That J. M. Evans of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS (office holder no 9722) be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Jason Mark Evans (IP number 9722) of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS.

Date of Appointment: 19 July 2023

For further details contact Shauna Rees on +44 (0)1792 630640 or at shauna@evansinsolvency.co.uk

Janette Michelle Jones - Chairman

Date: 19th July 2023