PRECISION PLASTERING LIMITED

(Company Number: 09077432)

trading as Precision Plastering Limited

Registered Office: St Denys House, 22 East Hill, St Austell, Cornwall PL25 4TR United Kingdom

Principal Trading Address: Walden Pond, Prideaux Road, St Blazey, Cornwall PL24 2SR United Kingdom

Nature of Business: Plastering

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 24 April 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Chris Parkman (IP Number: 9588) and Lisa Alford (IP Number: 9723) of Purnells, 5a Kernick Indsutrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or Purnells,, Telephone: 01326 340579, Email address: lisa@purnells.co.uk & chris@purnells.co.uk.

Sean Vincent Lees, Chairman

Wednesday 24 April 2024