Resolutions for Winding-up

2012-06-262012-06-29The City and County of CardiffThe County of Monmouthshire-3.19010351.482965CF11 9LJ-3.00147951.589698NP20 4PGThe County Borough of Newport-2.75177751.644388NP16 6RWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1621107

PERIWIG CONSULTANTS LIMITED

(Company Number 05012941 )

Registered office: Giggleswick Wyloed Lane, Mynydd Bach, Chepstow, Mon NP16 6RW

Principal trading address: 2 Cathedral Road, Cardiff, Glamorgan CF11 9LJ

At a General Meeting of the Members of the above-named Company, duly convened and held at Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG on 26 June 2012 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. 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, accordingly that the Company be wound up voluntarily, and that:

2. Leigh Holmes (IP No 9390) and Susan Purnell (IP No 9386) of Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Additional contact: leigh@purnells.co.uk or nicola@purnells.co.uk .

Michelle Taylor, Office holder capacity: Director