GRAND HOTEL (PORT TALBOT) LTD

(Company Number 07607887 )

Registered office: 56 Wind Street, Swansea, Glamorgan, SA1 1EG

Principal trading address: Station Road, Port Talbot, SA13 1DE

At a General Meeting of the Members of the above-named Company, duly convened and held at St Marks House, 3 Gold Tops, Newport, South Wales, NP20 4PG on 30 July 2013 . The following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

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

Contact details: Leigh Holmes (IP Number 9390) &Susan Purnell (IP Number 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.

Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk

Mark Peter Hartson - Director