Resolutions for Winding-up

CardiffNewportCF24 5EZ51.479560-3.153812NP18 2EL51.590407-2.9192862022-06-012022-06-09TSO (The Stationery Office), customer.services@thegazette.co.uk409202963726

MARK CLEGHORN PHOTOGRAPHY LIMITED

(Company Number 02915619)

Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

Principal trading address: 70 Pen-Y-Wal Drive, Newport, NP18 2EL

Notice is hereby given that the following resolutions were passed on 1 June 2022, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily"; and

"That Wilfred Vaughan Jones and Susan Clay be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Wilfred Vaughan Jones (IP number 6769) of Jones, Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ.

Joint Liquidator: Susan Clay (IP number 9191) of Jones, Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ.

Date of Appointment: 01 June 2022

For further details contact Claire Jackson on 029 2035 1490.