PEMBROKESHIRE BIKE SHOP COMPANY LIMITED

(Company Number 06807011)

Trading Name: Pembrokeshire Bikes

Registered office: 10 St Helens Road Swansea SA1 4AW

Principal trading address: Unit 1 Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed, SA67 7ET

At a meeting of the above named company duly convened and held on 24 September 2019, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under a Creditors Voluntary Liquidation.

“That Sandra McAlister and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately”.

At the subsequent Virtual Meeting of Creditors held on 24 September 2019 the appointment of Sandra McAlister and Gareth Bishop as Joint Liquidators was confirmed.

Office Holder Details: Sandra McAlister and Gareth Bishop (IP numbers 9375 and 17870) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 24 September 2019. Further information about this case is available from Gareth Bishop at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at gareth@mcalisterco.co.uk

Joshua Simon Fiddy , Director