MR & MRS JONES OF CARDIFF LIMITED

MR & MRS JONES OF CARDIFF LIMITED (Company Number 09774649) Trading Name: The Plan Cafe Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 28-29 Morgan Arcade, Cardiff, CF10 1AF Notice is hereby given that the following resolutions were passed on 28 October 2021 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Susan Clay (IP No. 9191) and Wilfred Vaughan Jones (IP No. 6769) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 029 2035 1490. Alternative contact: Claire Jackson. Veronica Mary Jones-Mathias, Director 1 November 2021 Ag KH80082

Name of Company: MR & MRS JONES OF CARDIFF LIMITED Company Number: 09774649 Trading Name: The Plan Cafe Nature of Business: Unlicensed restaurants and cafes Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Type of Liquidation: Creditors Date of Appointment: 28 October 2021 Liquidator's name and address: Susan Clay (IP No. 9191) and Wilfred Vaughan Jones (IP No. 6769) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ By whom Appointed: Members and Creditors Ag KH80082

MR & MRS JONES OF CARDIFF LIMITED (Company Number 09774649) Trading Name: The Plan Cafe Registered office: Yr Ysgubor, Llandow, Cowbridge, CF71 7PX Principal trading address: 28-29 Morgan Arcade, Cardiff, CF10 1AF Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 28 October 2021. The meeting will be held as a virtual meeting by telephone conference on 28 October 2021 at 10.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff CF24 5EZ during business hours on 26 October 2021. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 27 October 2021 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff CF24 5EZ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Susan Clay (IP No. 9191) and W Vaughan Jones (IP No. 6769) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ For further details contact: The nominated Liquidators, Tel: 029 2035 1490 or on Email: [email protected] or [email protected]. Alternative contact: Claire Jackson. Veronica Mary Jones-Mathias, Director 14 October 2021 Ag JH71311