CARREG ADVENTURE LIMITED

(Company Number 08429213)

Registered office: Stouthall, Reynoldston, Swansea, SA3 1AN

Principal trading address: Stouthall, Reynoldston, Swansea, SA3 1AN

Notice is hereby given that the following resolutions were passed on 19 December 2019, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Rachel Helen Lai (IP No. 18018) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Penny Elvin, Email: PElvin@menzies.co.uk, Tel: 029 2067 4996.

Ceri Elizabeth Butcher, Director

19 December 2019

Ag NG91993