BRISTOL DRYLINING LTD

(Company Number 09655727)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: The Lodge, Siston Court, Mangotsfield, Bristol, BS16 7BT

At a General Meeting of the above-named Company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 10 September 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that David Gerard Kirk (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Daniel Jeeves, Tel: 01392 474303 or Email: dan@kirks.co.uk.

Shea Tommy Ray Hallard, Chair

10 September 2018

Ag YF60816