JT FABRICS LIMITED

(Company Number 02014786)

Registered office: Holmes Mill, Greenacre Street, Clitheroe, Lancashire, BB7 1EB

Principal trading address: Holmes Mill, Greenacre Street, Clitheroe, Lancashire, BB7 1EB

At a General Meeting of the above named Company, duly convened and held at Holmes Mill, Greenacre Street, Clitheroe, Lancashire, BB7 1EB on 27 January 2015, at 11.00 am, the following Resolutions were passed as a Special Resolution, and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that S Markey and M J Colman, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos 14912 and 9721) be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the liquidators are authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.

Mark Edward Thornber, Director

27 January 2015