GALLERY 66 LIMITED

(Company Number 05742996)

Registered office: 10-14 Castle Arcade, Cardiff CF10 1BU

Principal trading address: 10-14 Castle Arcade, Cardiff CF10 1BU

Passed 22 January 2015

At a General Meeting of the above named Company, duly convened, and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, on 22 January 2015, the following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution:

1. That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily; and

2. That Brendan Eric Doyle of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, be and he is hereby appointed Liquidator for the purposes of such winding-up.

Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS was appointed Liquidator of the Company on 22 January 2015. Further information about this case is available from the offices of Doyle Davies on 02920 820 342 or at michael@doyledavies.com.

Eva Walters, Director