Section 85(1), Insolvency Act 1986

PQSR LIMITED

(Company Number 06458402)

Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE

Principal trading address: The Well House, Trewartha, Veryan, Truro, Cornwall TR2 5QJ

Date on which Resolutions were passed: 27 November 2015

Pursuant to the provisions of Section 288 of the Companies Act 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Giles Richard Frampton and Hamish Millen Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, be and are hereby appointed Joint Liquidators of the company for the purposes of such winding-up and that the Joint Liquidators be authorised to act jointly and severally.”

Giles Richard Frampton (IP No 7911) and Hamish Millen Adam (IP No 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, tel 01752 690101.

Alternative person to contact with enquiries about the case, sue.proudfoot@richardjsmith.com

Mrs S J Robinson

30 November 2015