Resolutions for Winding-up

LL551BD2013-02-272013-03-08SY37FA-4.26993353.145258LL55 1BDThe County of Shropshire-2.31453752.377340DY12 1ABDY121ABThe District of Wyre Forest-2.74216152.702945SY3 7FAThe County of GwyneddLL551BDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk177774960442

MENAI VIEW LIMITED

(Company Number 05758922 )

Registered office: Menai View Guest House, North Road, Caernarfon, Gwynedd, LL55 1BD

Principal trading address: Menai View Guest House, North Road, Caernarfon, Gwynedd, LL55 1BD

At a General Meeting of the above-named Company, duly convened, and held at 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA on 27 February 2013 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB, (IP Nos. 09533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up.”

Further details contact: Email: Robert.bradley@rimesandco.co.uk, Tel: 01299 406355.

Daniel Kirkman, Chairman