CHARLES CHRISTIE & CO LTD

(Company Number 08764002)

Registered office: 43 Brynymor Road, Gowerton, Swansea SA4 3EY

Principal trading address: Phoenix House, Llys Felin Newydd, Swansea Enterprise Park, Swansea SA7 9FG

At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Simon Thomas Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding-up."

At the subsequent Meeting of Creditors held on 8 December 2015 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed.

Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 8 December 2015. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at paul@mcalisterco.co.uk.

Catherine Wood, Director