J T MUMBLES LTD

(Company Number 6943366 )

Other Names of Company: Jones Bar & Kitchen

Registered office: 63 Walter Road, Swansea SA1 4PT

Principal trading address: 61 Newton Road, Mumbles, Swansea SA3 4BL

At a meeting of the above-named company duly convened and held on 5 March 2013 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No 6609) of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT, be appointed Liquidator for the purpose of the winding up.

Additional contact: Lee Gamlin, Stones & Co., 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607 / Email: stones.co@btconnect.com )

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 R Jones, Director and Chairman of the Meeting