Resolutions for Winding-up

2018-01-112018-01-17-5.11822050.345476TR4 9JUINSOLVENCY ACT 1986The District of South HamsThe County of Cornwall-3.92152350.389288PL21 9AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294872862176

SECTION 85(1), INSOLVENCY ACT 1986

PURE DESIGN AND BUILD GROUP LTD

(Company Number 10016304)

Trading Name: Pure Design and Build

Registered office: 53 Fore Street, Ivybridge, Devon, PL21 9AE

Principal trading address: 1 Rose Hill, Goonhaven, Truro, Cornwall, TR4 9JU

Notice is hereby given that the following resolutions were passed on 11 January 2018, as a special resolution and ordinary resolutions respectively:

"That the company be wound up voluntarily"; and

"That Samuel Adam Bailey and Hamish Millen Adam be appointed as Joint Liquidators for the purposes of such voluntary winding up."

"That any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Names, IP numbers, firm names and address of Liquidators: Samuel Adam Bailey (IP number: 14094) and Hamish Millen Adam, (IP number: 9140) both of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

Date of Appointment: 11 January 2018

Contact information: Tel: 01752 690101, Email: sam.bailey@richardjsmith.com

Optional alternative contact name: Ken Cole

Ronald Charles Wingfield,