A & E SHOPFITTING LTD

Name of Company: A&E SHOPFITTING LIMITED Company Number: 08368755 Nature of Business: Shop Fitters and carpentry Type of Liquidation: Creditors Voluntary Liquidation Registered office: Unit A St Davids House, Feeder Row, Cwmcarn NP11 7ED Principal trading address: 164 The highway New Inn Pontypool NP4 OPQ Leigh Holmes and Susan Purnell, Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT Office Holder Numbers: 9390 and 9386. Date of Appointment: 11 May 2016 By whom Appointed: Shareholders and Creditors

A&E SHOPFITTING LIMITED (Company Number 08368755) Registered office: Unit A St Davids House Feeder Row Cwmcarn Newport NP11 7ED Principal trading address: 164 The Highway New Inn Pontypool NP4 OPQ At a General Meeting of the Members of the above-named Company, duly convened and held at: Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 11/05/2016, the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:– 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT; be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Contact details: Queries may be sent to: [email protected] or [email protected]. R W Facey, Director