S MORGAN LTD

(Company Number 08436736)

Registered office: C/O Bevan Buckland LLP, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA

Principal trading address: Glanyrafon, Aberbran, Brecon, Powys, LD3 9NN

Passed 27 February 2025

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA on 27 February 2025, the following resolutions were duly passed, number 1 and 3 as special resolutions and number 2 and 4 as ordinary resolutions:-

1 "That the Company be wound up voluntarily"; and 2 "That Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest is hereby appointed Liquidator for the purpose of such winding up"

3 "That the liquidator should be authorised to distribute the assets of the company in specie among the members"

4 "That the liquidator's remuneration shall be set as fixed fee, net of VAT.

The fixed (set) fee in this case is as follows:-

Limited to a fixed fee of £3,700 plus VAT and disbursements (category 1 expenses).

These fees are to be paid at the liquidator's discretion, as and when funds are available."

Alun Evans

Insolvency practitioner number 8675

Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP

Liquidator Date of appointment 27 February 2027

Tel 01437 760666

Alternative contact - Bethan McMurray-Day bethan@bevanbuckland.co.uk

Chair

Date: 27 February 2025

Notes:

(1) This form should be signed by the Chair of the meeting at which the Resolution was passed, or by a Director or the Secretary of the Company.

(2) This copy resolution must be filed with the Registrar of Companies within 15 days after it was passed. A copy must also be published in the London Gazette within 14 days.