Resolutions for Winding-up

Abertawe - SwanseaSir Gaerfyrddin - CarmarthenshireSA15 4EB51.685299-4.176526SA7 9FS51.653044-3.9119782023-10-102023-10-13TSO (The Stationery Office), customer.services@thegazette.co.uk446341164199

KRANKZ BIKE SHOP LTD

(Company Number 13859005)

Trading Name: Krankz

Registered office: Unit 3, Stradey District Centre, Maesycoed, Llanelli, Carmarthenshire, SA15 4EB {In the process of being changed to: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS)

Principal trading address: Unit 3, Stradey District Centre, Maesycoed, Llanelli, Carmarthenshire, SA15 4EB

At a general meeting of the above-named company, duly convened, and held at 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS on 10th October 2023, the following resolutions were passed:

Special resolution:

"That the company be wound up voluntarily."

Ordinary resolution:

"That J. M. Evans of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS (office holder no 9722) be and is hereby appointed Liquidator for the purpose of such winding up."

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

Date of Appointment: 10 October 2023

For further details contact Shauna Rees on +44 (0)1792 630640 or at shauna@evansinsolvency.co.uk

Phillip James Morgan, Chairman