PC REPAIR CORNWALL LTD

(Company Number 07048023)

Registered office: 38 Egloshayle Road, Wadebridge, Cornwall, PL27 6AE

Principal trading address: 38 Egloshayle Road, Wadebridge, Cornwall, PL27 6AE

At a General Meeting of the Members of the above-named Company, duly convened and held at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 23 December 2015 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) and Chris Parkman (IP Number 9588) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent-to: lisa@purnells.co.uk or kerry@purnells.co.uk

Richard Edward Howard

Director