M D JONES BUILDERS LIMITED

(Company Number 07724094 )

Registered office: 19 Trinity Square, Llandudno, Conwy, LL30 2RD

Principal trading address: Tyn Llain, Gwalchmai, Holyhead, LL65 4RE

At a General Meeting of the above named Company, duly convened, and held at Tyn Llain, Gwalchmai, Holyhead, LL65 4RE on 13 August 2018 at 2.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

Further details contact: The Joint Liquidators, Tel: 01302 342 875.

Michael Delwyn Jones, Chair

16 August 2018

Ag XF51089