CWMAMAN PUBLIC HALL AND INSTITUTE LIMITED

CWMAMAN PUBLIC HALL AND INSTITUTE LIMITED (Company Number 03691805) Registered office: Alice Place, Cwmaman, Aberdare CF44 6NY Principal trading address: Alice Place, Cwmaman, Aberdare CF44 6NY At a General Meeting of the members of the above named company, duly convened and held at Alice Place, Cwmaman, Aberdare CF44 6NY on 2 November 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Stephen Wade and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Stephen Wade (IP Number: 9682) and David Hill (IP Number: 6904). Any person who requires further information may contact the Joint Liquidators by telephone on 029 2089 4270. Alternatively enquiries can be made to Ceri Kwei by e-mail at ceri.kwei@begbies- traynor.com or by telephone on 029 2089 4270. P Northey, Chairman

Company Number: 03691805 Name of Company: CWMAMAN PUBLIC HALL AND INSTITUTE LIMITED Nature of Business: Leisure - Entertainment, Betting and Culture Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Principal trading address: Alice Place, Cwmaman, Aberdare CF44 6NY Stephen Wade and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 9682 and 6904. Date of Appointment: 2 November 2015 By whom Appointed: Members and Creditors Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected].

CWMAMAN PUBLIC HALL AND INSTITUTE LIMITED (Company Number 03691805) Registered office: Alice Place, Cwmaman, Aberdare, Rhondda Cynon Taff CF44 6NY Principal trading address: Alice Place, Cwmaman, Aberdare, Rhondda Cynon Taff CF44 6NY Pursuant to Section 98 of the Insolvency Act 1986 (“the Act”), a meeting of the creditors of the above named company will be held at Cwmaman Public Hall and Institute, Alice Place, Cwmaman, Aberdare CF44 6NY on 2 November 2015 at 12.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW not later than 12 noon on 30 October 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Steve Wade of Begbies Traynor (Central) LLP by e-mail at cardiff@begbies- traynor.com or by telephone on 029 2089 4270. 12 October 2015 P Northey, Director