LLWYN COUNTRY HOUSE LIMITED

(Company Number 11362411)

Registered office: Avc House, 21 Northampton Lane, Swansea, SA1 4EH

Principal trading address: Trading Address: Heol Hendre, Llwynhendy, Llanelli, SA14 9SE

At a General Meeting of the above-named company, duly convened, and held at 63 Walter Road, Swansea SA1 4PT, on 12 April 2019, at 3.00 pm, the following resolutions were duly passed; as a Special Resolution and as an 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: info@stonesandco.co.uk.

GARY STONES

LIQUIDATOR

15 APRIL 2019