Resolutions for Winding-up

CardiffCaerphillyCF15 9SS51.534548-3.261059CF83 2ND51.589478-3.232483CF83 3GG51.571161-3.2039072026-02-062026-02-112026-02-16TSO (The Stationery Office), customer.services@thegazette.co.uk505696964994

CALON CATERING SERVICES LTD

Trading Name: Calon Kitchen

(Company Number 08071597)

Registered office: The Haven 21 Heol Pwllypant, Energlyn, Caerphilly, CF83 2ND

Principal trading address: Suite B1, Britannia House, Caerphilly Business Park, Caerffili, CF83 3GG

Nature of Business: Licensed restaurants.

Type of Liquidation: Creditors Voluntary Liquidation.

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

Date of meeting: 6 February 2026.

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: 6 February 2026

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.

11 February 2026