ROSSER & SONS LTD

(Company Number 05562118)

Registered office: 6 Wind Street, Swansea, SA1 1DH

Principal trading address: Unit K27, Ashmount Business Park, Upper Fforest Way, Swansea SA6 8QR

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 19 January 2015:

Special Resolution

1. 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.

Ordinary Resolution

2. That Sandra McAlister and Simon Barriball be appointed as Joint Liquidators for the purposes of such winding up.

At the subsequent Meeting of Creditors held on the appointment of Sandra McAlister and Simon Barriball as Joint Liquidators was confirmed.

Sandra McAlister (IP number 9375) and Simon Barriball (IP number 11950) both of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 19 January 2015. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600.

David Rosser, Director