The registered members of Malltraeth Ymlaen Cyf resolve:

1.That the following directors: Christine Margaret Rogers, Gareth Evans, Helen Evans, Dr Eric Arthur Haworth, Andrew Mark Hughes, Jeffrey Hughes, David Elwyn Gwynedd Jones, Sheila Ann Jones, Ann Rhiannon Perkins, and Aled Wynne Roberts shall be removed from the office of Company Director.

2.That the Company Secretary Christine Margaret Rogers shall be removed from the office of Company Secretary.

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