GWENT WHOLESALE LIMITED

(Company Number 01592182)

Shareholders Resolutions

Registered office: Chester House, 17 Gold Tops, Newport, NP20 4PH

Principal trading address: Units 95-96 Springvale Ind Est, Cwmbran, Torfaen, NP44 5BH

At a General Meeting of the company duly convened and held at Purnells, 5&6 Waterside Court, Albany Street, Newport, S.Wales, NP20 5NT, on 08/01/2019 at 12:00 noon, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purneIls.co.uk Tel: 01633 214712

Stephen Lewellin - Director

Dated this 8th day of January 2019