NORTH CORNWALL TRANSPORT LIMITED

(Company Number 09319006)

Registered office: Eureka House, Higher Downgate, Callington, Cornwall, PL17 8HL

Principal trading address: 27F Pennygillam Way, Launceston, PL15 7ED

At a meeting of the above named company, duly convened and held at 10.30 am on 28th July 2017 at Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR the following resolutions were passed:

“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.”

“That Lisa Thomas and David Kirk (office holder numbers 9704 and 8830) of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Contact details: David Kirk and Lisa Thomas, (IP No’s 8830 and 9704) Joint Liquidators Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR. Alternative Contact: Ali Hutchings Ali@nevilleco.co.uk 01752 786800

Mr S Jasper, Chairman