CNWD LIMITED

(Company Number 06923369)

Previous Name of Company: Closer to Earth Limited

Registered office: 10 St Helens Road, Swansea SA1 4AW

Principal trading address: Unit 1, Cross Hands Business Centre, Heol Parc Mawr, Cross Hands SA16 6RE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 31 May 2016 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."

"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 31 May 2016 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: 31 May 2016. Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk.

Scott Davis , Director