Resolutions for Winding-up

The County of Carmarthenshire2018-01-122018-01-092018-01-162018-01-15The City and County of Cardiff-4.36326451.890874SA33 6AE-3.15381251.479560CF24 5EZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294680262175

MICHAEL J REED LIMITED

(Company Number 05293551)

Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

Principal trading address: Trawsmawr Manor Farm, Henfwich Road, Carmarthen, SA33 6AE

Notice is hereby given that the following resolutions were passed on 9 January 2018, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: Liquidator, Tel: 029 2035 1490. Alternative contact: Claire Jackson.

Michael J Reed, Director

12 January 2018

Ag QF100778