SOUTH WEST ELECTRO DIESEL LIMITED

(Company Number 02794020)

In Members' Voluntary Liquidation

("the Company")

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

Principal trading address: Unit 6 Anthony Way, Cillefwr Industrial Estate, Johnstown, Carmarthen, SA31 3RB

At a General Meeting of the above named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT, on 26 June 2019, at 10.00AM the following written resolutions were passed as a Special Resolution and 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 Stones & Co on telephone 01792 654607, or by email at info@stonesandco.co.uk

26 June 2019

Ruby Josephine Spinner, Director