MR CHIPPY CWMBRAN LIMITED

(Company Number 08391476)

Trading Name: Mr Chippy

Registered office: Ground Floor, 10 St Helens Road, Swansea, SA1 4AW

Principal trading address: 4 General Rees Square, Cwmbran, NP44 1AH

At a meeting of the above company duly convened and held on 2 August 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 Simon Thomas Barriball and Helen Whitehouse 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 Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed by a deemed consent process which was completed on 2 August 2024.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

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

For further details contact Caitlin Lau on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 02 August 2024

Matthew Horne, Director