SOUTH WALES WOOD RECYCLING LIMITED

(Company Number 05075417)

Previous Name of Company: Chumley Wood Salvage Ltd (16/03/04-25/05/05) and Chumley Wood Recycling Ltd (25/05/05-04/10/06)

Registered office: Old Post Office Curwen Terrace, North Cornelly, Bridgend CF33 4AW

Principal trading address: Locks Yard, Heol Llan, Coity, Bridgend CF35 6BU

At a General Meeting of the members of the above name Company, duly convened and held at Old Post Office Curwen Terrace, North Cornelly, Bridgend CF33 4AW on 27 November 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Ian Franses and Huw Powell of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Officeholder Details: Ian Franses (IP Number: 002294) and Huw Powell (IP Number: 18930) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 27 November 2018. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Thein Soe by e-mail at Thein.Soe@Begbies-Traynor.com or by telephone on 020 7262 1199.

Dated: 27 November 2018

Dennis Burke , Chair