CORNISH RESTORATIONS LIMITED

(Company Number 07906830)

Previous Name of Company: Hawksfield Limited

Trading Name: Hawksfield

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

Principal trading address: A39, St Breock, Wadebridge, Cornwall PL27 7LR

Notice is hereby given that the following resolutions were passed on 24 October 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 addresses of Liquidators: Samuel Adam Bailey (IP Number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE.

Hamish Millen Adam (IP Number 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE

Date of Appointment: 24 October 2018

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

Optional alternative contact name: Karen Quant

Richard Eldridge