PLANET DESIGN AND BUILD LTD

(Company Number 08223191)

Trading Name: SCM

Registered office: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ

Principal trading address: 59 Bath Road, Kettering Northamptonshire, NN16 8NB

At a general meeting of the above-name company, duly convened and held at 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 20 April 2017 at 10:00 a.m. the following resolutions were passed:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Gavin Bates and Gary Pettit of PBC Business recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and are hereby appointed joint liquidators of the company and that they are authorised to act either jointly or separately.

Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 20 April 2017. Further information about this case is available from Nicole Anderson at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at nicoleanderson@pbcbusinessrecovery.co.uk.

Roger McIntyre , Director