Resolutions for Winding-up

The City and County of Swansea-4.01865551.664764SA4 9WFThe City and County of Cardiff2018-01-112018-01-152018-01-12-3.16787151.461698CF10 5SFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294602362172

CHING (PROPERTIES) LIMITED

(Company Number 00072989)

Registered office: Solray Works Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF

Principal trading address: Solray Works Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF

Notice is hereby given that the following resolutions were passed on 11 January 2018, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Bethan Louise Evans (IP No. 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF are appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Joint Liquidators, Tel: 029 2049 5444. Alternative contact: Penelope Elvin, Email: PElvin@menzies.co.uk

Alastair Ching, Director

11 January 2018

Ag QF100683