L M HARDY LIMITED

(Company Number 08845840)

Registered office: 154 West Bay Road, Bridport, Dorset, DT6 4EG

Principal trading address: Upwey Wishing Well, Church Street, Weymouth, Dorset, DT3 5QE

At a General Meeting of the company duly convened and held at 154 West Bay Road, Bridport, Dorset, DT6 4EG, on 05 January 2018 at 4:00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No: 9723) and Chris Parkman (IP No: 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Near Falmouth, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

For further details contact: lisa@purnells.co.uk

Tel: 01326 340579

Louisa Marion Hardy - Director

5 January 2018