Resolutions for Winding-up

CoventryCardiffCF23 6JG51.519694-3.166285CF23 8HA51.529143-3.136152CF24 3RQ51.493028-3.169421CV4 8HX52.388574-1.5763422025-02-042025-02-052025-02-06TSO (The Stationery Office), customer.services@thegazette.co.uk480575864651

AFB SOUTH WALES LIMITED

(Company Number 07258371)

Trading Name: Albany Fish Bar

Previous Name of Company: ALBANY FISH BAR LIMITED

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA

Principal trading address: 18 Albany Road, Cardiff, CF24 3RQ

At a General Meeting of the members of the above named Company, duly convened and held at 14 Llandennis Avenue, Cardiff CF23 6JG on 04 February 2025 on 13:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 04 February 2025. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Waseem Akhtar, Chairperson