CARDIFF BAY DEVELOPMENTS LIMITED

Name of Company: CARDIFF BAY DEVELOPMENTS LIMITED Company Number: 07305198 Registered office: Churchgate House, 3 Church Road, Whitchurch, Cardiff CF14 2DX Principal trading address: Churchgate House, 3 Church Road, Whitchurch, Cardiff CF14 2DX Nature of Business: Holding Company for Construction Group Type of Liquidation: Members Barry Gibson Mitchell, Office Holder No. 418 (ICAEW), Pentre Farm House, Mamhilad, Gwent NP4 0JH. Further information about this case is available from: Barry Mitchell (Liquidator), Pentre Farm House, Mamhilad, Gwent NP4 0JH. Tel no: 01495 785511. Fax no: 01495 Date of Appointment: 29 March 2016 By whom Appointed: Members

CARDIFF BAY DEVELOPMENTS LIMITED (Company Number 07305198) Registered office: Churchgate House, 3 Church Road, Whitchurch, Cardiff CF14 2DX Principal trading address: Churchgate House, 3 Church Road, Whitchurch, Cardiff CF14 2DX At a General Meeting of the members of the above named Company, duly convened and held at 117-120 Bute Street, Cardiff CF10 5AE on 29 March 2016, the following Resolutions were passed: Special Resolution: “That the Company be wound up voluntarily.” Ordinary Resolution: “Mr B G Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH be and is hereby appointed Liquidator for the purposes of such winding up.” For further details or information: Barry Gibson Mitchell (IP no 418 (ICAEW)) at Pentre Farm House, Mamhilad, Gwent NP4 0JH. Tel no: 01495 785511: Fax no: 01495 785707 Date of Appointment: 29 March 2016 Peter Pantelis Madellas Vidler, Director