Resolutions for Winding-up

City of LeicesterSir Gaerfyrddin - CarmarthenshireLE1 7JA52.628093-1.122246SA18 1DZ51.805172-3.9249532024-04-182024-04-22TSO (The Stationery Office), customer.services@thegazette.co.uk460819564376

CHANDLER LEISURE LTD

(Company Number 10722685)

Registered office: Cross Keys Inn, 78 Cwmamman Road, Glanamman, Ammanford, Wales, SA18 1DZ

Principal trading address: Cross Keys Inn, 78 Cwmamman Road, Glanamman, Ammanford, Wales, SA18 1DZ

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 18 April 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution:

Resolutions:

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company."

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 18 April 2024

For further details contact Steven Glanvill on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA

Date of Resolution: 18 April 2024

Paul Chandler, Chair of Meeting