WINDSOR CAFE (SWANSEA) LIMITED

(Company Number 492601)

Registered office: 3 Craddock Street, Swansea, SA1 3EN

Principal trading address: 3 Craddock Street, Swansea, SA1 3EN

At a meeting of the above-named company duly convened and held on 7th December 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

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.

N J Fielder, Director and Chairman of the Meeting