Resolutions for Winding-up

CardiffCF15 9SS51.534548-3.261059CF24 3PB51.49513-3.165112024-03-282024-04-022024-04-052024-04-28TSO (The Stationery Office), customer.services@thegazette.co.uk459627064362

SCARLETT'S BOWTIQUE LTD

(Company Number 08438675)

Registered office: Unit 3, Wellfield Court, Wellfield Road, Cardiff, CF24 3PB

Principal trading address: Unit 3, Wellfield Court, Wellfield Road, Cardiff, CF24 3PB

Nature of Business: Children's clothing retail.

Type of Liquidation: Creditors Voluntary Liquidation.

Place of meeting: Unit 6, Ynys Bridge Court, Cardiff, Caerdydd, CF15 9SS.

Date of meeting: 28 April 2024.

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: 28 March 2024

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.

2 April 2024