MINUTES OF MEETING DATED 01/05/2004 AS AMENDED BY RESOLUTION DATED 14/11/2012

SEE RESOLUTION RE TRANSFER OF ASSETS

NOT DEFINED

• 13 Chwefror 2013 : Asset transfer out
• 20 Chwefror 2007 : Cofrestrwyd
• 13 Chwefror 2013 : Tynnwyd