HELDANSTEP LIMITED

Company Number: 06568282 Name of Company: HELDANSTEP LIMITED Nature of Business: Retail - Food and Drugs Type of Liquidation: Members' Voluntary Liquidation Registered office: Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA Principal trading address: Llandaff Pharmacy, 18a High Street, Llandaff, Cardiff, CF5 2DZ Katrina Orum and Huw Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 12630 and 18930. Date of Appointment: 2 March 2020 By whom Appointed: Members Further information about this case is available from Nadine Romanick at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected].

HELDANSTEP LIMITED (Company Number 06568282) Registered office: Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA Principal trading address: Llandaff Pharmacy, 18a High Street, Llandaff, Cardiff, CF5 2DZ The Company was placed into members’ voluntary liquidation on 2 March 2020 and on the same date, Katrina Jane Orum (IP Number: 12630) and Huw Morgan Powell (IP Number: 18930), both of Begbies Traynor (Central) LLP, of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 31 March 2020 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Katrina Jane Orum of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder Details: Katrina Orum and Huw Powell (IP numbers 12630 and 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 2 March 2020. Further information about this case is available from Nadine Romanick at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]. Katrina Orum and Huw Powell , Joint Liquidators Dated: 4 March 2020

HELDANSTEP LIMITED (Company Number 06568282) Registered office: Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA Principal trading address: Llandaff Pharmacy, 18a High Street, Llandaff, Cardiff, CF5 2DZ Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 2 March 2020 Effective Date: 2 March 2020 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: 'That the Company be wound up voluntarily and that Katrina Jane Orum and Huw Morgan Powell both of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Office Holder Details: Katrina Orum and Huw Powell (IP numbers 12630 and 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 2 March 2020. Further information about this case is available from Nadine Romanick at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]. Stephen Malcolm Howorth , Director