NORTH COAST COMMERCIALS LTD

(Company Number 08911472)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: Kings Hill Industrial Estate, Bude, Cornwall, EX23 8QN

At a General Meeting of the Members of the above-named Company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 03 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary 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 the Company be wound up voluntarily, and that David Kirk, of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, (IP No. 8830) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 3 March 2017 the creditors confirmed the appointment of David Kirk as liquidator.

For further details contact: Daniel Jeeves, Email: dan@kirks.co.uk, Tel: 01392 474303.

Michael Biddlecombe, Director

Ag GF120767