STRUCTURE AND DESIGN LIMITED

STRUCTURE AND DESIGN LIMITED (Company Number 05631366) Registered office: The Old Berwyn Works, Berwyn Road, Llangollen, Denbighshire, LL20 8NA Principal trading address: The Old Berwyn Works, Berwyn Road, Llangollen, Denbighshire, LL20 8NA At a General Meeting of the Members of the above-named Company, duly convened and held at:- Pen Y Gyrn Cottage, Holyhead Road, Llangollen, Denbighshire, LL20 7PS at 4:00 pm on 21 May 2018 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. 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. Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Falmouth, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: [email protected] or [email protected] Richard Charles Bowyer - Director/Shareholder

Name of Company: STRUCTURE AND DESIGN LIMITED Company Number: 05631366 Registered office: The Old Berwyn Works, Berwyn Road, Llangollen, Denbighshire, LL20 8NA Principal trading address: The Old Berwyn Works, Berwyn Road, Llangollen, Denbighshire, LL20 8NA Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Creditors Liquidator's name and address: Lisa Alford and Chris Parkman, both of Purnells, 5a Kernick Industrial Estate, Penryn, Falmouth, Cornwall, TR10 9EP Office Holder Numbers: 9723 and 9588. Date of Appointment: 21 May 2018 By whom Appointed: Shareholders and Creditors For further details contact: [email protected]