Resolutions for Winding-up

NewhamManchesterGwyneddE16 1BD51.5083490.024057LL53 7NW52.858842-4.483815M2 3WQ53.476469-2.2439062025-10-062025-10-072025-10-132025-10-14TSO (The Stationery Office), customer.services@thegazette.co.uk497879264876

ABERSOCH SPIRIT COMPANY LTD

(Company Number 11989864)

Registered office: 9 Oxford Court, Manchester, M2 3WQ

Principal trading address: Aqua Beach Bar, LLanbedrog, LL53 7NW

At a General Meeting of the members of the above-named company, duly convened and held on 6 October 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up”.

A resolution confirming the appointment of the Liquidator was made at a virtual meeting of creditors held on the same day.

For further details contact: Darren Edwards or Charley-May Cahill, Tel: 020 7538 2222.

John Palmer, Chair and Convener

7 October 2025

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