Resolutions for Winding-up

Abertawe - SwanseaCastell-nedd Port Talbot - Neath Port TalbotSA1 8QB51.62244-3.876438SA4 9QZ51.683229-3.99801SA7 9FS51.653044-3.9119782024-02-012024-02-05TSO (The Stationery Office), customer.services@thegazette.co.uk454761564308

WALRUS APPAREL LIMITED

(Company Number 10752846)

Trading Name: Walrus Apparel

Registered office: 8 Heol Tircoed, Penllergaer, Swansea, SA4 9QZ (In the process of being changed to: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS)

Principal trading address: Formerly trading from Main Building 1, Ffordd Amazon, Swansea, SA1 8QB

At a general meeting of the above-named company, duly convened, and held at 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS on 1st February 2024, 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: 01 February 2024

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

Paul Julian Morgan, Chairman

Date: 1st February 2024

Resolution Meeting Location: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS

Date of Resolution: 01 February 2024