HEART OF WALES BUS & COACH COMPANY LIMITED

(Company Number 5975726 )

Registered office: 63 Walter Road, Swansea SA1 4PT

Principal trading address: CATS House, Old Newport Road, Bedwas, Caerphilly CF83 8YB

At a Meeting of the above-named Company duly convened and held on 3 May 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.

Alternative contact: Gareth Stones, Stones & Co ., 63 Walter Road, Swansea SA1 4PT Telephone: 01792 654607, e-mail: stones.co@btconnect.com .

At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed.

C F Jones, Director and Chairman of Meeting