BABES (CARDIFF) LIMITED

Trading Name: BABES (CARDIFF) LIMITED

(Company Number 03199961)

Registered office: Eyford 181 Cyncoed Road, Cardiff, South Glamorgan, CF23 6AH

Principal trading address: Eyford 181 Cyncoed Road, Cardiff, South Glamorgan, CF23 6AH

Place of meeting: 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS.

Date of meeting: 1 July 2025.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Arwyn Morgan Powell, Director

Date of Appointment: 1 July 2025

Joint Liquidator's Name and Address: Brendan Eric Doyle (IP No. 6343) of Doyle Davies Consultancy Ltd, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.

Joint Liquidator's Name and Address: Dean Lee Collins (IP No. 20090) of Doyle Davies Consultancy Ltd, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.

For further information contact Rachael Jenkins at the offices of Doyle Davies Consultancy Ltd on 02920 820340, or rachael@doyledavies.com.

4 July 2025