NEWLEC ASSEMBLIES LIMITED

NEWLEC ASSEMBLIES LIMITED (Company Number 03707755) Registered office: 2 Oldfield Road, Bocam Park, Bridgend CF35 5LJ Principal trading address: Previously Unit 13, Brynmenyn Business Centre, St Theodores Way, Bridgend CF32 9TZ At a General Meeting of the above named company, duly convened and held at 1st Floor, North, Anchor Court, Keen Road, Cardiff CF24 5JW on 23 October 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily." 2. "That Katrina Jane Orum and Huw Morgan Powell of Begbies Traynor (Central) LLP, 1st Floor, North, Anchor Court, Keen Road, Cardiff CF24 5JW be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." 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: 23 October 2019. Further information about this case is available from Shaun Healey at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]. Mr Ioan Emanuel , Chair Dated: 23 October 2019

Company Number: 03707755 Name of Company: NEWLEC ASSEMBLIES LIMITED Nature of Business: Construction - Building Materials Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Principal trading address: Previously Unit 13, Brynmenyn Business Centre, St Theodores Way, Bridgend CF32 9TZ Liquidator's name and address: 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: 23 October 2019 By whom Appointed: Members and Creditors Further information about this case is available from Shaun Healey at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected].