DRC & MB JONES LIMITED

(Company Number 08893105)

Registered office: 44 Victoria Gardens, Neath SA11 3BH

Principal trading address: 44 Victoria Gardens, Neath SA11 3BH

At a meeting of the above-named company duly convened and held on 21 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 F.C.C.A., (IP No. 6609) of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT, be nominated and is hereby appointed Liquidator for the purpose of the winding up.”

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

D R C Jones, Chairman of the Meeting

21 January 2015