PORTERHOUSE LOUGHOR LTD

(Company Number 09199057)

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

Registered office: 112 Walter Road, Swansea, SA1 5QQ

Principal trading address: 80 Glebe Road, Loughor, Swansea, SA4 6SR

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 13th October 2017 at 2.00 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 6609) of Stones & Co, 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company."

For further details contact Lesley McLeod on telephone 01792 654607, or by email at stones.co@btconnect.com.

GARY STONES, LIQUIDATOR

DATED THIS 16TH DAY OF OCTOBER 2017