SWIFTDAY LIMITED

(Company Number 07181655 )

Registered office: 53 Rehoboth Road, Five Roads, Llanelli, SA15 5DJ

Principal trading address: 53 Rehoboth Road, Five Roads, Llanelli, SA15 5DJ

At a general meeting of the above named Company, duly convened and held at McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW, on 19 June 2012, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Sandra McAlister, of McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW, (IP No. 9375) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Sandra McAlister, Email: Sandra@mcalisterco.co.uk Tel: 01792 459600

Hayden Lewis, Director

22 June 2012