LLYSYWAUN LIMITED

(Company Number 04649171)

Trading Name: Llys-y-Waun Care Home and Bay View Lodge Nursing Home

Registered office: 14 Heol Danyrodyn, Pentyrch, Cardiff, CF15 9QB

Principal trading address: 14 Heol Danyrodyn, Pentyrch, Cardiff, CF15 9QB; 26 Porthkerry Road, Rhoose, Barry, CF62 3HD

Notice is hereby given that the following resolutions were passed on 25 May 2023, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Rachel Helen Lai (IP No. 18018) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: +44 (0)3309 129315. Alternative contact: Kieran Stewart, Email: KStewart@menzies.co.uk.

Bernice Terry, Director

31 May 2023

Ag DJ30038