Resolutions for Winding-up

0.14866352.112397CB22 4LTINSOLVENCY ACT 19860.72184851.539909SS1 2EGThe Borough of Southend-on-SeaThe District of South CambridgeshireThe District of Warwick-1.60721652.286892CV34 5XH2018-01-192018-01-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295542362185

NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

PINNACLE FACILITIES AND SERVICES LTD

(Company Number 08299341)

("the Company")

Registered office: Unit 5 Budbrooke Point, Budbrooke Road, Warwick, CV34 5XH

Principal trading address: Unit 5 Budbrooke Point, Budbrooke Road, Warwick, CV34 5XH

At a General Meeting of the members of the above named company, duly convened and held at Unit 4 Budbrooke Point, Budbrooke Road, Warwick, CV34 5XH on 19 January 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Mary Anne Currie-Smith of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Mary Anne Currie-Smith (IP Number: 008934) and Lloyd Biscoe (IP Number: 009141).

Any person who requires further information may contact the liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255.

John Lawrence

Chair

19 January 2018