Resolutions for Winding-up

The City of Exeter2016-04-292016-05-05-3.52614850.722482EX1 1NS-4.14292550.551376PL19 0HD-4.36074850.637323PL15 8ERThe Borough of West DevonThe County of CornwallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk253331961574

MANSBRIDGE & BALMENT (LAUNCESTON) LTD

(Company Number 07106725)

Registered office: 9 Brook Street, Tavistock, Devon, PL19 0HD

Principal trading address: 13 High Street, Launceston, Cornwall, PL15 8ER

At a general meeting of the above named Company convened and held at 26-28 Southernhay East, Exeter, Devon, EX1 1NS on 29 April 2016 at 10.45 am the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily and that Jon Mitchell, of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon EX1 1NS, (IP No 16512) be appointed Liquidator of the Company for the purposes of the voluntary winding up.”

For further details contact the Liquidator, email: insolvency@thomaswestcottbri.co.uk or telephone 01392 288555 or fax 01392 288556.

James de Caux, Director