Resolutions for Winding-up

The City and County of Swansea-3.95941151.618522SA1 4PT2018-01-172018-01-092018-01-22-3.94195751.619801SA1 3PPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295148562179

WELKIN CONSTRUCTION LIMITED

(Company Number 05653828)

In Creditors' Voluntary Liquidation

Registered office: 7 Caer Street, Swansea, SA1 3PP

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 9 January 2018 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

17 January 2018