MORGANS BUILDING SUPPLIES LIMITED

(Company Number 7008950 )

Registered office: 7-8 Brigantine Walk, Brigantine Place, Cardiff, CF10 4LN

Principal trading address: Unit 24, Crofty Industrial Estate, Crofty, Swansea SA4 3RS

At a meeting of the above-named company duly convened and held on 2 May 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones, (IP No 6609) of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT, be appointed Liquidator for the purpose of the winding up.

Alternative contact: Gareth Stones, Stones & Co, 63 Walter Road, Swansea, SA1 4PT, (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com )

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed.

J W Gilchrist, Director and Chairman of the Meeting