Resolutions for Winding-up

SandwellBroxbourneCity of BristolCity of Stoke-on-TrentB70 0BF52.527792-2.027751BS1 6NL51.448536-2.58708EN9 1AS51.683444-0.013742ST4 2LJ53.0005-2.1611822023-05-252023-05-31TSO (The Stationery Office), customer.services@thegazette.co.uk436552564068

PENPARC PET SUPPLIES LIMITED

(Company Number 05204650)

Registered office: The Registered office will be changed to C/o Milsted Langdon LLP Freshford House Redcliffe Way Bristol BS1 6NL having previously been 1 Lea Road Waltham Abbey EN9 1AS

Principal trading address: 1. Victoria Road, Fenton, Stoke-on-Trent, ST4 2LJ, 2. Unit 16, The Great Bridge Centre, Great Bridge Street, West Bromwich B70 0BF, 3. Unit 2 Madford Retail Park, Stafford, 4. Unit 11C Telford Bridge Retail Park, 5. Unit 13 The Cedars Business Centre, Cannock

Notice is hereby given that the following resolutions were passed on 25 May 2023, as a Special Resolution (1) and Ordinary Resolutions (2) and (3):

(1) That the company be wound up voluntarily;

(2) That Rachel Hotham and Ruth Gilbert of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol, BS1 6NL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up; and

(3) That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office.

Joint Liquidator: Rachel Hotham (IP number 12510) of Milsted Langdon LLP, Freshford House Redcliffe Way Bristol BS1 6NL.

Joint Liquidator: Ruth Gilbert (IP number 13650) of Milsted Langdon LLP, Freshford House Redcliffe Way Bristol BS1 6NL.

Date of Appointment: 25 May 2023

For further details contact Paul Royal on 01823 445566 or at proyal@milstedlangdon.co.uk

Joseph Wykes