BLAS DYFFRYN ARDUDWY LIMITED

(Company Number 08578957)

Trading Name: Gwesty Ael-Y-Bryn Hotel

Registered office: Gwenty Y Bryn, Y Brif Heol, Dyffryn Ardudwy, Gwynedd, Wales LL44 2BE

Principal trading address: Gwenty Y Bryn, Y Brif Heol, Dyffryn Ardudwy, Gwynedd, Wales LL44 2BE

At a General Meeting of the above-named Company, duly convened and held at Mynydd ar Mor, Llanaber, Barmouth, Gwynedd LL42 1AJ at 16:00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily" and "that Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com

Martin Richard Buttriss , Joint Liquidator

13 June 2017