Resolutions for Winding-up

CORNWALL DESIGN ENGINEERING CONSULTANTS LTD

(Company Number 06868674)

Registered office: C/O Bishop Fleming LLP, Status House, Exeter Business Park, Emperor Way, Exeter, EX1 3QS

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 14 April 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Luke Venner (IP No. 21172) and Malcolm Rhodes (IP No. 25892) both of Bishop Fleming LLP, 10 Temple Back, Bristol, BS1 6FL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Rob Lovett restructuring@bishopfleming.co.uk

Matthew Crompton, Director

20 April 2022

Ag PH11841