Resolutions for Winding-up

PembrokeshireSwanseaSA1 4AW51.618869-3.951004SA69 9PG51.706113-4.7043212025-03-262025-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk485688264699

NEIL CROSS LIMITED

(Company Number 08256044)

Registered office: 33 Bevelin Hall, Saundersfoot, SA69 9PG

Principal trading address: 33 Bevelin Hall, Saundersfoot, SA69 9PG

At a meeting of the above named company duly convened and held on 26 March 2025, the following resolutions were passed:

That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the Company is solvent, the Company be wound up under a Members` Voluntary Liquidation procedure.

That Simon Barriball and Sandra McAlister of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW be appointed as Joint Liquidators for the purposes of the voluntary winding up of the company and that the may act jointly and severally in this regard.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co , 10 St Helen`s Road, Swansea, SA1 4AW.

Joint Liquidator: Sandra McAlister (IP number 9375) of McAlister & Co , 10 St Helen`s Road, Swansea, SA1 4AW.

Date of Appointment: 26 March 2025

For further details contact Sandra McAlister on 03300 563 600 or at Sandra@mcalisterco.co.uk

Date of Resolution: 26 March 2025

Neil Cross, Director