WOODENWORK & WOTNOTS LIMITED

(Company Number 5389492 )

Registered office: 1 Hill Crescent, Hill Mountain, Milford Haven SA73 1ND

Principal Trading Address: Magdelaine Street, Merlin’s Bridge, Haverfordwest SA61 1JT .

At a Meeting of the above-named Company, duly convened, and held on 22 April 2010, the following Resolutions were passed that the Company be wound up and that Gary Stones (IP No 6609), of Stones & Co., 63 Walter Road, Swansea SA1 4PT, be appointed Liquidator for the purpose of the winding-up.

Alternative contact: Gareth Stones, Stones & Co., 63 Walter Road, Swansea SA1 4PT .

At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed.

A John, Director and Chairman