D. J. THOMAS & SONS LTD

(Company Number 04581494)

Registered office: Old MMB Yard, Felinfach, Lampeter, Ceredigion SA48 8AG

Principal trading address: Old MMB Yard, Felinfach, Lampeter, Ceredigion SA48 8AG

At a General Meeting of the company duly convened and held at Llwynderh Fach, Llanarth, Ceredigion SA47 0QZ, on 26 September 2016 at 10.00 am, the following resoutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Susan Purnell (IP No. 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT, be and is hereby appointed Liquidator of the purpose of such winding up.”

For further details contact: suzi@purnells.co.uk. Tel: 01633 214712.

Alan Thomas, Director

26 September 2016