AERON LAW LIMITED

(Company Number 07860161)

Registered office: 10 St Helens Road Swansea SA1 4AW

At a meeting of the above named company duly convened and held on 5 April 2019, the following resolutions were passed:

"That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the Company is solvent, the Company be wound up under a Members' Voluntary Liquidation procedure."

That Helen Whitehouse and Simon Barriball, be appointed by the company to act as Joint Liquidators for the purposes of the voluntary winding up of the company and that the may act jointly and severally in this regard.

Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 5 April 2019. Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563 600 or at Shailesh@mcalisterco.co.uk.

Nigel Rhys Davies , Director