Resolutions for Winding-up

Abertawe - SwanseaSA1 4AW51.618869-3.951004SA1 8PL51.619692-3.931118SA7 0AJ51.669583-3.9118652023-08-212023-08-24TSO (The Stationery Office), customer.services@thegazette.co.uk442816064154

MPW (SWANSEA) OPS LTD

(Company Number 12621277)

Trading Name: Marco Pierre White Steakhouse, Bar & Grill Swansea

Registered office: 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ

Principal trading address: Unit 5, J Shed Arcade, Swansea, SA1 8PL

At a meeting of the above named company duly convened and held on 21 August 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 Helen Whitehouse 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 Helen Whitehouse and Gareth Bishop as Joint Liquidators was confirmed by a deemed consent process which was completed on 21 August 2023.

Joint Liquidator: Helen Whitehouse (IP number 9680) 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: 21 August 2023

For further details contact Nina Pyatkova-Davies on 03300 563600 or at creditors@mcalisterco.co.uk

David Robert Bellis, Director