C & J PAINTS LIMITED

(Company Number 05224817)

Previous Name of Company: Newtown Decorating Centre Ltd

Registered office: Pen Y Llyn, Aberhafesp, Newtown SY16 3LT

Principal trading address: Pen Y Llyn, Aberhafesp, Newtown SY16 3LT

Nature of business: Non-specialised wholesale trade; Retail sale of hardware, paints and glass in specialised stores

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at Pen Y Llyn, Aberhafesp, Newtown SY16 3LT on 14 August 2023 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and are hereby appointed Joint Liquidators of the company".

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 14 August 2023

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 373692

Janet M Richards

Chair of the meeting

14 August 2023