Resolutions for Winding-up

PembrokeshireSwanseaSA1 4AW51.618869-3.951004SA73 3TF51.729111-5.0859552024-07-032024-07-04TSO (The Stationery Office), customer.services@thegazette.co.uk465763364451

MATTHEWS BROTHERS TOTAL PROPERTY MAINTENANCE LIMITED

(Company Number 06979278)

Registered office: 13 Fair Meadow Close, Herbrandston, Milford Haven, Wales, SA73 3TF

Principal trading address: 13 Fair Meadow Close, Herbrandston, Milford Haven, Wales, SA73 3TF

At a meeting of the above named company duly convened and held on 03 July 2024, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

"That Helen Whitehouse and Sandra McAlister of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

The appointment of Helen Whitehouse and Sandra McAlister as Joint Liquidators was approved on the virtual meeting which was held on 03 July 2024

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Sandra McAlister (IP number 9375) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Date of Appointment: 03 July 2024

For further details contact Matt Trembling on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 03 July 2024

Timothy John Matthews, Director