PALMER PROPERTY WORKS LTD

(Company Number: 08047001)

trading as Palmer Property Works Ltd

Registered Office: 74 Mill Street, Caerleon, Newport NP18 1BL

Principal Trading Address: 74 Mill Street, Caerleon, Newport NP18 1BL

Nature of Business: Construction of Domestic Buildings

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 19 January 2022, the following Resolution/s was/were duly passed:

1. (Special 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:

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP, or Purnells, Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP, Telephone: 01326 340579, Email address: lisa.alford@purnells.co.uk / chris.parkman@purnells.co.uk.

Matthew Owen Palmer, Chairman

Friday 21 January 2022