Resolutions for Winding-up

SwanseaBlaenau GwentNP22 3EJ51.774934-3.245283SA1 4AW51.618869-3.9510042025-05-232025-05-29TSO (The Stationery Office), customer.services@thegazette.co.uk489557264746

SPECTRUM HEALTHCARE POWYS LIMITED

(Company Number 14460238)

Registered office: 11 Gwent Shopping Centre, Tredegar, NP22 3EJ

Principal trading address: 11 Gwent Shopping Centre, Tredegar, NP22 3EJ

At a meeting of the above named company duly convened and held on 23 May 2025, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Helen Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

The appointment of Helen Whitehouse and Simon Thomas Barriball as Joint Liquidators was confirmed by a deemed consent process which was completed on 23 May 2025.

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Date of Appointment: 23 May 2025

For further details contact Nina Pyatkova-Davies on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 23 May 2025

Darren Edward William Pomphrey, Director