TAURUS HOLDINGS LTD

(Company Number 09538114)

Trading Name: The Drovers Arms Hotel

("the Company") - In Creditors' Voluntary Liquidation

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: 106 Lammas Street, Carmarthen SA31 3AP

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 12 May 2017 at 4.00 p.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Gary Stones (IP No. 609) of Stones & Co., 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company."

For further details contact Mr Gareth Stones M.I.P.A. by telephone on 01792 654607, or by email at stones.co@btconnect.com.

GARY STONES, LIQUIDATOR

DATED THIS 16TH DAY OF MAY 2017