HAINES WATTS (SOUTH WALES) LIMITED

(Company Number 07246919)

Registered office: 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Principal trading address: 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 27/03/2025 at 2:00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Clive Edwards - Director

27 March 2025