CRYTON LTD

(Company Number 7702142 )

Registered office: 701 Pentregethin Road, Swansea SA5 5EY

Principal trading address: 701 Pentregethin Road, Swansea SA5 5EY

At a meeting of the above-named company duly convened and held on 27 September 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: Lesley McLeod, Stones Co ., 63 Walter Road, Swansea SA1 4PT, (Tel. 01792 654607 / e-mail 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.

L J Power, Director and Chairman of the Meeting