LESLIE DAVIES (WHOLESALE) LIMITED

(Company Number 1989365 )

Registered office: Kings Barton, Caswell Bay, Swansea SA3 3BU

Principal trading address: Suite 1, Vivian Court, Phoenis Way, Enterprise Park, Swansea SA7 9FG

At a meeting of the above named Company duly convened and held on 12 February 2014, the 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 nominated and is hereby appointed Liquidator for the purpose of the winding up.

Additional contact: Gareth Stones, Stones & Co., 63 Walter Road, Swansea SA1 4PT.

J R G Davies, Office holder capacity: Director and Chairman of the Meeting