C & D EDWARDS LIMITED

(Company Number 05673985 )

Other Names of Company: Fire

Registered office: 112 Whitchurch Road, Whitchurch, Cardiff, CF14 3LY

Principal trading address: 112 Whitchurch Road, Whitchurch, Cardiff, CF14 3LY

At a Special General Meeting of the above-named Company, duly convened, and held at The Legacy International Hotel, Merthyr Road, Tongwynlais, Cardiff, CF15 7LD on 16 April 2012 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this 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 Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No. 8202) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Timothy Frank Corfield, email: enquiries@griffinandking.co.uk Tel: 01922 722205

Cormac Richard Evans, Director