RESOLVEN MINERS WELFARE LIMITED

(Company Number 07397611)

Registered office: Resolven Miners Welfare, Neath Road, Resolven, Neath SA11 4AH

Principal trading address: Resolven Miners Welfare, Neath Road, Resolven, Neath SA11 4AH

At a General Meeting of the members of the above named Company, duly convened and held at Resolven Miners Welfare, Neath Road, Resolven, Neath, SA11 4NH on 29 November 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Mark Griffiths, Chair

29 November 2023

Ag LJ90053