PAUL EVANS & CO (ACCOUNTANTS) LTD

(Company Number 05989543)

Nature of business: Accounting and auditing activities

Registered office: Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, United Kingdom, CF63 2AW

Principal trading address: Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, United Kingdom, CF63 2AW

At a General Meeting of the members of the above-named company, duly convened and held at 6 Celtic Views, Bridgend, CF31 1YG on 3 April 2025, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Names of Insolvency Practitioners: Deborah Ann Cockerton

Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Numbers: 9641

Date of Appointment: 3 April 2025

Contact Name: Harriet Groves, Email Address: harrietgroves@dcabr.co.uk, Telephone Number: 01702 344558.

Paul Evans

Chair of the Meeting

Dated: 3 April 2025