LEWIS ARMS BYNEA LTD

(Company Number 10290813 )

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

Registered office: 80 Yspitty Road, Bynea, Llanelli, Carms, SA14 9TD

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 21 November 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 6609) of Stones & Co, 63, Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company."

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

GARY STONES,

LIQUIDATOR

27 November 2017