CELTIC STONE LTD

(Company Number 07404702)

Registered office: Celtic Stone Ltd, Neath Abbey Road, Neath, SA10 7BR

Principal trading address: Celtic Stone Ltd, Neath Abbey Road, Neath, SA10 7BR

The following resolutions were duly passed by Written Resolutions by the Company members on 5 April 2024 as a Special Resolution and as an Ordinary Resolution:

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 Gareth Bishop and Sandra McAlister 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 Gareth Bishop and Sandra McAlister as joint liquidators was confirmed by a deemed consent process which was completed on 05/04/2024.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Sandra McAlister (IP number 9375) of McAlister & Co Insolvency Practitioners, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Nicola Lewis on 03300 563 600 or at creditors@mcalisterco.co.uk

Date of Resolution: 05 April 2024

Christopher Smith, Director