H M BUILDERS (CORNWALL) LTD

(Company Number 08416137)

The registered office of the Company is at 15 Alverton Street, Penzance, Cornwall, TR18 2QP.

At a General Meeting of the members of H M Builders (Cornwall) Ltd held on 24 March 2016 the following Resolutions were passed as a Special Resolution and as an ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian Edward Walker and Julie Anne Palmer both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone".

Ian Edward Walker (IP Number: 6537) and Julie Anne Palmer (IP Number: 8835).

Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Jonathan Trembath by e-mail at Jonathan.Trembath@begbies-traynor.com or by telephone on 01392 260800.

Dated: 24 March 2016

Jonathan Richard Manser , Director