STICK2STONE LIMITED

(Company Number 08215756)

Registered office: Unit 5/6 Glann-Y-Llan Ind Est, Cardiff Road, Taffs Well, Cardiff, CF15 7JD

Principal trading address: Unit 5/6 Glann-Y-Llan Ind Est, Cardiff Road, Taffs Well, Cardiff, CF15 7JD

Notice is hereby given that the following resolutions were passed on 11 April 2016 as a special resolution and an ordinary resolution respectively:

“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 Michelle Williams, of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN, (IP No 9388) be appointed as Liquidator for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 11 April 2016 the appointment of Michelle Williams as Liquidator was confirmed.

For further details contact: Michelle Williams, Email: michelle@bailams.co.uk. Alternative contact: Anna Wilding.

Mario Pisani Zammit, Chairman