Resolutions for Winding-up

SwanseaSA1 4PT51.618593-3.959457SA4 9DR51.694243-4.0097242025-06-262025-07-02TSO (The Stationery Office), customer.services@thegazette.co.uk491899164785

VERVE 37 LTD

(Company Number 08048953)

("the Company") - In Creditors' Voluntary Liquidation

Registered office: 59 Y Llanerch, Pontlliw, Swansea, SA4 9DR

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 26 June 2025 at 11.30 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and "that Gareth Stones (IP No 19190) of Stones & Co Insolvency Practitioners Limited, 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company."

For further details contact Tina Leahy on 01792 654607 or by email at info@stonesandco.co.uk.

DATED THIS 27TH JUNE 2025