Resolutions for Winding-up

-3.46090851.666805CF43 4SX-3.15998051.478016CF24 5JWThe City and County of Cardiff2017-12-212018-01-03The County Borough of Rhondda Cynon TaffTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294084962162

CHWARAE PLANT

(Company Number 6882933)

Registered office: Unit 7 Highfield Industrial Estate, Ferndale, Mid Glamorgan, CF43 4SX

Principal trading address: Unit 7 Highfield Industrial Estate, Ferndale, Mid Glamorgan, CF43 4SX

At a General Meeting of the members of the above named company, duly convened and held on 21 December 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Stephen Wade and Huw Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Stephen Wade and Huw Powell (IP numbers 9682 and 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 21 December 2017. Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at heather.irvine@begbies-traynor.com.

Matthew Cook , Chair