CHAS.HUNT & COMPANY (CARDIFF) LIMITED

(Company Number 534854)

Registered office: Unit 2, Senlan Industrial Estate, Rhymney River Bridge Road, Cardiff, CF23 9AF

Principal trading address: Unit 2, Senlan Industrial Estate, Rhymney River Bridge Road, Cardiff, CF23 9AF

At a meeting of the above-named company duly convened and held on 12 December 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609) of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT, be appointed Liquidator for the purpose of the winding up.

Alternative contact: Lesley McLeod, 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.

P J Harris, Director and Chairman of the Meeting