Resolutions for Winding-up

CardiffCaerphillyCF15 9SS51.534548-3.261059CF83 8DR51.589185-3.18672025-07-312025-08-052025-08-08TSO (The Stationery Office), customer.services@thegazette.co.uk494193964818

V FIT HEALTH AND FITNESS LIMITED

Trading Name: Bed Store Direct

(Company Number 10309521)

Registered office: Unit 19 Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR

Principal trading address: Unit 19 Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR

Nature of Business: Sale of Bedroom furniture .

Type of Liquidation: Creditors Voluntary Liquidation.

Place of meeting: Unit 6, Ynys Bridge Court, Gwaelod-y-Garth, Caerdydd, CF15 9SS.

Date of meeting: 31 July 2025.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 31 July 2025

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.

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.

For further information contact Lauren Windsor at the offices of Doyle Davies Consultancy Ltd on 02920 820340, or lauren@doyledavies.com.

5 August 2025