LISKEARD METAL FINISHERS LTD

(Company Number 08160453)

Registered office: 9 The Crescent, Plymouth, PL1 3AB

Principal trading address: Doublebois Industrial Estate, Doublebois, Liskeard, PL14 6LE

At a General Meeting of the above-named Company, duly convened, and held at 9 The Crescent, Plymouth, PL1 3AB on 6 December 2018 at 10.30 am, the following resolutions were passed as a special resolution and as an ordinary resolution:

“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 it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Geoffrey John Kirk (IP No. 9215) of G J Kirk LIP, 9 The Crescent, Plymouth, PL1 3AB be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Geoffrey John Kirk, Tel: 01752 664422.

Alex Lindsay, Chair

6 December 2018

Ag BG91031