CELTIC DEVELOPMENTS (PONTCANNA) LIMITED

Name of Company: CELTIC DEVELOPMENTS (PONTCANNA) LIMITED Company Number: 08633704 Registered office: Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Principal trading address: 28 Sturmi Way, Village Farm Industrial Estate, Pyle, CF33 6NU Nature of Business: Property Developer Type of Liquidation: Members’ Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Office Holder Number: 9386. Date of Appointment: 11 March 2016 By whom Appointed: Shareholders

CELTIC DEVELOPMENTS (PONTCANNA) LIMITED (Company Number 08633704) In Members Voluntary Liquidation Susan Purnell of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, was appointed Liquidator of the above named Company, by the members on 11 March 2016. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 27 April 2016 to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. This Notice Is Purely Formal, All Known Creditors Have Been, Or Will Be Paid In Full. Susan Purnell, Liquidator. Email: [email protected]. Tel: 01633 214712. Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT. 11 March 2016

CELTIC DEVELOPMENTS (PONTCANNA) LIMITED (Company Number 08633704) Registered office: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 8LJ Principal trading address: Sturmi Way, Village Farm Industrial Estate, Pyle, CF33 6NU At a General Meeting of the company duly convened and held at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, NP20 5NT, on the 11 March 2016, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the company be wound up voluntarily and that Susan Purnell (IP No.: 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, NP20 5NT be and is hereby appointed Liquidator of the purpose of such winding up.” For further details contact: [email protected], Tel: 01633 214712 Jonathan Shields, Director 11 March 2016