Resolutions for Winding-up

The County of CornwallPL25 4DD50.339991-4.791875PL26 8LX50.420032-4.830259TR10 9EP50.166602-5.1231532019-04-032019-04-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk325311962611

I D & CONSTRUCTION LTD

(Company Number 09688092)

Previous Name of Company: Ixer Construction Ltd

Registered office: 9 Tregarne Terrace, St Austell, Cornwall, PL25 4DD

Principal trading address: Unit 2, Victoria Trading Estate, Victoria Business Park, Roche, St Austell, Cornwall, PL26 8LX

At a General Meeting of the Members of the above-named Company, duly convened and held at:- Unit 2, Victoria Trading Estate, Victoria Business Park, Roche, St Austell, PL26 8LX on 03 April 2019 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:-

1. 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, and that:-

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

Contact details:

Queries may be sent to: lisa@purnells.co.uk or jake@purnells.co.uk Purnells, 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP

Stephen Ixer, Director