PCH FACILITIES MANAGEMENT LTD

(Company Number 08185533)

Trading Name: PCH Facilities

Previous Name of Company: PCH Consultants Ltd

Registered office: 7 Ellis Road, Crowthorne, RG45 6PS

Principal trading address: The Centre, Reading Road, Hampshire, RG27 0NB

At a general meeting of the above-named company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 15 October 2019 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lynn Gibson (IP No. 6708) of Gibson Hewitt Ltd, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Lynn Gibson, Tel: 01932 336149

Paul Hudson, Chair

15 October 2019

Ag LG71066