SMITH'S CARPENTRY LIMITED

(Company Number 05872374)

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

Principal trading address: Harewood, Llandyfan, Ammanford, Carmarthenshire, SA18 2UD

Notice is hereby given that the following resolutions were passed on 28 March 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Susan Clay (IP No. 9191) and W Vaughan Jones (IP No. 6769) 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."

Further details contact: The Joint Liquidators, Tel: 029 2035 1490 Alternative contact: Claire Jackson.

Victoria May Smith, Director

3 April 2018

Ag TF10080