Resolutions for Winding-up

SwanseaSir Gaerfyrddin - CarmarthenshireSA31 2NF51.844131-4.305628SA31 3GB51.86026-4.321355SA7 9FS51.652999-3.9119762024-11-212024-11-22TSO (The Stationery Office), customer.services@thegazette.co.uk4759450

MARVO`S TAXIS LTD

(Company Number 11536113)

Trading Name: Marvo`s Taxis Ltd

Registered office: Llys Deri, Parc Pensarn, Carmarthen, Wales, SA31 2NF (in the process of being changed to 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS)

Principal trading address: 23 Maes Yr Ehedydd, Carmarthen, SA31 3GB

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 21st November 2024, 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 be and is hereby appointed Liquidator for the purpose of such winding up."

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

Date of Appointment: 21 November 2024

For further details contact Shauna Rees on 01792 630640 or at shauna@evansinsolvency.co.uk

Resolution Meeting Location: 1st Floor Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea SA7 9FS

Date of Resolution: 21 November 2024

Jonathan Marvin Davies

Dated: 21 November 2024