Resolutions for Winding-up

ALLIUM TENBY LIMITED

(Company Number 10879884)

Trading Name: Allium

Registered office: Tradewinds, Flat 3, Augustus Court, Tenby, Pembrokeshire, SA70 7DF (In the process of being changed to: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS)

Principal trading address: Allium, South Parade, Tenby SA70 7DG

At a general meeting of the above-named company, duly convened, and held at Unit 3, Cross Hands Square Shopping Centre, Pontardulais Road, Cross Hands, Llanelli, SA14 6NT on 11th December 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 be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: J. M. Evans (IP number 9722) of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS.

Date of Appointment: 11 December 2024

For further details contact Shauna Rees on 01792 630640 or at shauna@evansinsolvency.co.uk

Resolution Meeting Location: Unit 3, Cross Hands Square Shopping Centre, Pontardulais Road, Cross Hands, Llanelli, SA14 6NT

Date of Resolution: 11 December 2024

David Ashton Smith, Chairman

Dated: 11 December 2024