SWANSEA COACHWORKS (SA) LIMITED

(Company Number 10210554)

Previous Name of Company: Singleton Court Monmouth Limited

Registered office: Alcan Works, Fabian Way, Swansea SA1 8QY

Principal trading address: SA 1 Business Park, Langdon Road, Fabian Way, Swansea SA1 8QY

At a general meeting of the above-named company, duly convened and held at Holiday Inn, Filton Road, Winterbourne, Bristol BS16 1QX on 4 June 2019 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Gavin Savage (IP No. 9950) both of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Shani Roche, Tel: 023 8033 5888 or email: sroche@cvr.global

Robert Beynon, Chair

4 June 2019

Ag HG30422