PERAM CONSTRUCTION LIMITED

(Company Number 3365730 )

Registered office: 123 Old Road, Neath SA11 2DF

Principal trading address: Pierhead, Riverside Road, North Dock, Port Talbot SA13 1RH

At a meeting of the above-named company duly convened and held on 11 February 2014 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., 63 Walter Road, Swansea SA1 4PT, be appointed Liquidator for the purpose of the winding up.

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.

Additional contact: Alternative contact, Lesley McLeod, Stones & Co., 63 Walter Road, Swansea SA1 4PT (tel 01792 654607, fax 01792 644491, email stones.co@btconnect.com .

G M Healey, Office holder capacity: Director and Chairman