Resolutions for Winding-up

The County of Carmarthenshire-4.12179151.789995SA14 6HS2013-10-15NP204PGSA146HS-3.00147951.589698NP20 4PGThe County Borough of NewportTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk192086360657

GWYN WILLIAMS & SONS LIMITED

(Company Number 00746870 )

Registered office: Derlwyn Garage Tumble Llanelli Carmarhenshire SA14 6HS

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:-

Resolution details:

2. Leigh Holmes (IP Number 9390) &Susan Purnell (IP Number 9386) of Purnells, St Marks House, 3 Gold Tops, Newport, South Wales, NP20 4PG be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Additional contact: Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk

G Williams Director