Resolutions for Winding-up

Caerdydd - CardiffBro Morgannwg - the Vale of GlamorganCF15 9SS51.534548-3.261059CF71 7GX51.462496-3.4108422023-08-312023-09-052023-09-08TSO (The Stationery Office), customer.services@thegazette.co.uk443712064167

THE PENARTH MOTOR COMPANY LTD

(Company Number 07262395)

Registered office: Pant Wilkin Stables, Aberthin, Cowbridge, CF71 7GX

Principal trading address: Pant Wilkin Stables, Aberthin, Cowbrisge, CF71 7GX

Nature of Business: Car dealership.

Type of Liquidation: Creditors Voluntary Liquidation.

Place of meeting: Unit 6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS.

Date of meeting: 31 August 2023.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 31 August 2023

Joint Liquidator's Name and Address: Brendan Eric Doyle (IP No. 6343) of Doyle Davies Consultancy Ltd, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.

Joint Liquidator's Name and Address: Dean Lee Collins (IP No. 20090) of Doyle Davies Consultancy Ltd, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.

For further information contact Callum Pascoe at the offices of Doyle Davies Consultancy Ltd on 02920 820340, or callum@doyledavies.com.

5 September 2023