Resolutions for Winding-up

SwanseaSA1 4AW51.618869-3.951004SA3 1AY51.567097-4.2187392025-03-282025-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk485708464699

CHIP`S AHOY (SCURLAGE) LTD

(Company Number 14009803)

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

Principal trading address: Chips Ahoy, Monksland Rd, Reynoldston, Swansea SA3 1AY

At a meeting of the above named company duly convened and held on 28 March 2025, 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 Simon Thomas Barriball 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 Simon Thomas Barriball as Joint Liquidators was confirmed by a deemed consent process which was completed on 28 March 2025.

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

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

Date of Appointment: 28 March 2025

For further details contact Nina Pyatkova-Davies on 03300563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 28 March 2025

Lloyd Thomas, Director