CELTIC CONCRETE PRODUCTS LIMITED

(Company Number 7195063)

Registered office: c/o Charles & Co, 3 Murray Street, Llanelli, SA15 1AQ

Principal trading address: Penyrheol Farm, Llanelli, SA15 5AJ

At a meeting of the above-named company duly convened and held on 16 January 2015 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

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.

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

S J Morgan, Director and Chairman of the Meeting