Resolutions for Winding-up

PembrokeshireSwanseaSA67 7DP51.800907-4.736493SA67 7ES51.806596-4.742061SA7 9FS51.653044-3.9119782021-07-152021-07-20TSO (The Stationery Office), customer.services@thegazette.co.uk384794663421

DINGLE MARQUEE HIRE LIMITED

(Company Number 07998225)

Registered office: 1 Redstone Villas, Redstone Road, Narberth, Pembrokeshire SA67 7ES

Principal trading address: Dingle Caravan Park, Jesse Road, Narberth, Pembrokeshire SA67 7DP

At a General Meeting of the members of the above named company, duly convened and held at Dingle Farm, Jesse Road, Narberth, Pembrokeshire SA67 7DP on 15 July 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That J. M. Evans of H R Harris & Partners, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea SA7 9FS be and is hereby appointed liquidator of the company."

Liquidator: Jason Mark Evans (IP number 9722) of H R Harris & Partners, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea SA7 9FS.

Date of Appointment: 15 July 2021

For further details contact Shauna Rees on 01792 643311 or at shauna.rees@hrharris.co.uk

Dated: 15 July 2021