Resolutions for Winding-up

LeedsSir Gaerfyrddin - CarmarthenshireLS1 5DQ53.795335-1.545498SA33 6BN51.917971-4.3001022025-03-052025-03-11TSO (The Stationery Office), customer.services@thegazette.co.uk4834171

MARTIN ST DEVELOPMENT LTD

(Company Number 11696209)

Registered office: Murmur Y Coed, Bronwydd, Carmarthen, United Kingdom, SA33 6BN and it is in the process of being changed to Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Principal trading address: Murmur Y Coed, Bronwydd, Carmarthen, SA33 6BN

Notice is hereby given that the following resolutions were passed on 5 March 2025, as a special resolution and an ordinary resolution respectively:

That the company be wound up voluntarily and

That Michael Chamberlain and Gareth Peckett of Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.

Joint Liquidator: Michael Chamberlain (IP number 8735) of Quantuma Advisory (Yorkshire) Limited , Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Joint Liquidator: Gareth Peckett (IP number 9647) of Quantuma Advisory (Yorkshire) Limited , Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Date of Appointment: 05 March 2025

For further details contact Blazej Nowaczyk on 0113 242 0808 or at blazej.nowaczyk@quantuma.com

Date of Resolution: 05 March 2025

Rhys Owain Lloyd, Director/Convener