MID CORNWALL METALS LIMITED

(Company Number 09582799)

Registered office: C/O Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

Principal trading address: 1 Treloggan Industrial Estate, Newquay, Cornwall, TR7 2SX

Notice is hereby given that the following resolutions were passed on 27 July 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter John Harold (IP No. 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Tel: 01695 711200, Alternative contact: Mark Gandy

David Arron, Director

3 August 2017

Ag LF50218